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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)
16 May 2005 363s Return made up to 30/04/05; full list of members
03 Dec 2004 AA Full accounts made up to 30 April 2004
10 May 2004 363s Return made up to 30/04/04; full list of members
21 Nov 2003 AA Full accounts made up to 30 April 2003
15 Oct 2003 287 Registered office changed on 15/10/03 from: first floor victory house vision park histon cambridge cambridgeshire CB4 9ZR
08 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2003 CERTNM Company name changed integrated building services des ign partnership (east anglia) pl c\certificate issued on 28/01/03
03 Dec 2002 AA Full accounts made up to 30 April 2002
07 May 2002 363s Return made up to 30/04/02; full list of members
28 Nov 2001 AA Full accounts made up to 30 April 2001
08 May 2001 363s Return made up to 30/04/01; full list of members
05 Dec 2000 AA Full accounts made up to 30 April 2000
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 2000 88(2)R Ad 31/05/00--------- £ si 10000@1=10000 £ ic 55000/65000
16 May 2000 363s Return made up to 30/04/00; full list of members
30 Nov 1999 AA Full accounts made up to 30 April 1999
11 Oct 1999 287 Registered office changed on 11/10/99 from: 62/64 hills road cambridge, CB2 1LA.
22 Jul 1999 288b Secretary resigned
23 Jun 1999 363s Return made up to 30/04/99; full list of members
29 Jan 1999 AA Full accounts made up to 30 April 1998
17 Jul 1998 88(2)R Ad 01/05/98--------- £ si 5000@1=5000 £ ic 55000/60000
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1998 363s Return made up to 30/04/98; full list of members
12 Dec 1997 AAMD Amended full accounts made up to 30 April 1996
11 Dec 1997 288a New director appointed