INFORMATION ENGINEERING PRODUCTS LIMITED

Company number 01979463

Date	Type	Description	View / Download
13 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Mar 2006	363s	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 21/03/06	(7 pages)
11 Dec 2004	363a	Return made up to 30/09/04; full list of members	(5 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
18 Dec 2003	363a	Return made up to 30/09/03; full list of members	(5 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL	(1 page)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
30 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY	(1 page)
15 Oct 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)
15 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
14 Nov 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
10 Jul 2001	353a	Location of register of members (non legible)	(1 page)
10 Jul 2001	353	Location of register of members	(1 page)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
25 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
18 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
15 Oct 1999	363a	Return made up to 30/09/99; full list of members	(6 pages)
15 Oct 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/99	(1 page)