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IDESTONE DEVELOPMENTS LIMITED

Company number 02206165

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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)
05 Jun 1997 363s Return made up to 22/05/97; full list of members
01 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
23 Sep 1996 AA Accounts for a small company made up to 31 December 1995
15 Jun 1996 363s Return made up to 22/05/96; change of members
15 Jun 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Mar 1996 287 Registered office changed on 20/03/96 from: 34 john street london WC1 N2AT
20 Mar 1996 288 New secretary appointed
20 Mar 1996 288 Secretary resigned
12 Sep 1995 AA Accounts for a small company made up to 31 December 1994
24 May 1995 363s Return made up to 22/05/95; no change of members
18 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
28 Sep 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1994 363s Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
31 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
13 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1993 363s Return made up to 22/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/93; no change of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Sep 1992 363s Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
13 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1992 123 £ nc 1000/100000 04/03/92
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£ nc 1000/100000 04/03/92