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INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.

Company number 02036424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
06 Sep 2006 AA Full accounts made up to 30 April 2006
05 Sep 2006 169 £ ic 155/135 21/03/06 £ sr 20@1=20
05 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
16 Feb 2006 363s Return made up to 31/12/05; change of members
  • 363(288) ‐ Director resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
02 Feb 2005 363s Return made up to 31/12/04; no change of members
  • 363(287) ‐ Registered office changed on 02/02/05
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Accounts for a medium company made up to 30 April 2004
05 Mar 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
04 Oct 2003 AA Accounts for a medium company made up to 30 April 2003