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IPG DXTRA (UK) LIMITED

Company number 02442501

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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)
23 Aug 2002 CERTNM Company name changed square mile research LIMITED\certificate issued on 23/08/02
13 Aug 2002 288b Director resigned
04 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/08/02
22 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Jul 2002 AA Accounts for a dormant company made up to 30 September 2000
22 Jul 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
11 Feb 2002 288b Director resigned
19 Nov 2001 363a Return made up to 26/06/01; full list of members
28 Sep 2001 287 Registered office changed on 28/09/01 from: 6 middle street london EC1A 7PH
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
07 Sep 2000 AA Accounts for a dormant company made up to 30 September 1999
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New director appointed
13 Jul 2000 363s Return made up to 29/06/00; full list of members
23 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
20 Jul 1999 363s Return made up to 29/06/99; no change of members
05 Jun 1999 287 Registered office changed on 05/06/99 from: 11 gough square london EC4A 3DE
27 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
21 Jun 1998 363s Return made up to 29/06/98; full list of members
09 Apr 1998 288a New secretary appointed
09 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
24 Jun 1997 363s Return made up to 29/06/97; full list of members
  • 363(288) ‐ Director's particulars changed