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INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED

Company number 02606296

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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)
13 May 2009 288b Appointment terminated director malcolm paul
13 May 2009 288a Director appointed mr peter richard gill
12 May 2009 363a Return made up to 30/04/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 4TH floor buchanan house 24-30 holborn london EC1N 2HS
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting held at short notice 30/09/2008
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
01 Aug 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 30/04/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 30/04/07; full list of members
03 May 2007 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288b Secretary resigned
18 May 2006 288a New secretary appointed
11 May 2006 363a Return made up to 30/04/06; full list of members
08 Nov 2005 288a New secretary appointed;new director appointed
08 Nov 2005 288a New director appointed
08 Nov 2005 287 Registered office changed on 08/11/05 from: newnham house cambridge business park cambridge CB4 0WZ
08 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
22 Sep 2005 AA Full accounts made up to 30 April 2005
28 Jun 2005 363s Return made up to 30/04/05; full list of members; amend
15 Jun 2005 122 Conve 06/06/05