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INTEGRATED DESIGN CONSULTANTS LIMITED

Company number 02648425

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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)
19 Jun 2007 AA Accounts for a small company made up to 31 January 2007
24 Apr 2007 169 £ ic 14004/10782 20/03/07 £ sr 3222@1=3222
24 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2006 363a Return made up to 17/09/06; full list of members
17 Aug 2006 169 £ ic 14110/14004 24/07/06 £ sr 106@1=106
17 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 AA Accounts for a small company made up to 31 January 2006
20 Apr 2006 88(2)R Ad 31/01/06--------- £ si 350@1=350 £ ic 13760/14110
13 Oct 2005 363a Return made up to 17/09/05; full list of members
13 Oct 2005 288c Director's particulars changed
13 Oct 2005 288c Director's particulars changed
07 Oct 2005 88(2)R Ad 12/08/05--------- £ si 569@1=569 £ ic 13191/13760
28 Jul 2005 288a New director appointed
25 Jul 2005 169 £ ic 13391/13191 27/05/05 £ sr 200@1=200
18 Jul 2005 288b Director resigned
28 Jun 2005 AA Accounts for a small company made up to 31 January 2005
24 Jun 2005 288b Director resigned
24 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2005 AUD Auditor's resignation
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned
14 Mar 2005 287 Registered office changed on 14/03/05 from: field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW
24 Sep 2004 363s Return made up to 17/09/04; full list of members
27 Jul 2004 AA Accounts for a small company made up to 31 January 2004
09 Jan 2004 AUD Auditor's resignation