- Company Overview for IDESTONE DEVELOPMENTS LIMITED (02206165)
- Filing history for IDESTONE DEVELOPMENTS LIMITED (02206165)
- People for IDESTONE DEVELOPMENTS LIMITED (02206165)
- More for IDESTONE DEVELOPMENTS LIMITED (02206165)
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) |
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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
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|
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
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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
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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 |