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IDS MEDIA UK LIMITED

Company number 02580674

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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)
26 Oct 1999 AA Full accounts made up to 31 December 1998
26 May 1999 CERTNM Company name changed I.D.S. information distribution services LIMITED\certificate issued on 27/05/99
09 Apr 1999 363s Return made up to 07/02/99; no change of members
16 Mar 1999 AUD Auditor's resignation
29 Oct 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363s Return made up to 07/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Aug 1997 363s Return made up to 07/02/97; full list of members
21 Jul 1997 288a New director appointed
29 Apr 1997 288a New secretary appointed;new director appointed
29 Apr 1997 288b Secretary resigned
24 Apr 1997 287 Registered office changed on 24/04/97 from: 10 romsey road eastleigh hampshire SO50 9AL
20 Aug 1996 AA Accounts for a small company made up to 31 December 1995
10 Jun 1996 363s Return made up to 07/02/96; no change of members
21 Dec 1995 288 Director resigned
27 Jun 1995 AA Accounts for a small company made up to 31 December 1994
28 Feb 1995 363s Return made up to 07/02/95; change of members
  • 363(287) ‐ Registered office changed on 28/02/95
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 07/02/95; change of members
05 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
02 Mar 1994 363s Return made up to 07/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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 1992
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Aug 1993 287 Registered office changed on 23/08/93 from: 124/130 seymour place london W1H 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/93 from: 124/130 seymour place london W1H 6AA
02 Mar 1993 363x Return made up to 07/02/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991