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IDEAL SHOPFITTERS LIMITED

Company number 02973728

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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)
14 Jul 2009 288c Director's change of particulars / darren laughton / 31/03/2009
14 Jul 2009 288c Director and secretary's change of particulars / julie laughton / 31/03/2009
11 Mar 2009 288a Director appointed andrew bagshaw
11 Mar 2009 288a Director appointed richard wigginton
11 Mar 2009 288a Director appointed jon sewell
09 Mar 2009 MEM/ARTS Memorandum and Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 287 Registered office changed on 12/12/2008 from garrick house 76-80 high street old fletton peterborough PE2 8ST
16 Oct 2008 363a Return made up to 05/10/08; full list of members
01 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
22 Oct 2007 363a Return made up to 05/10/07; full list of members
15 May 2007 288c Secretary's particulars changed;director's particulars changed
15 May 2007 288c Director's particulars changed
01 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
25 Oct 2006 363a Return made up to 05/10/06; full list of members
13 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
17 May 2005 88(2)R Ad 08/12/04--------- £ si 1500000@1=1500000 £ ic 50000/1550000
17 May 2005 123 Nc inc already adjusted 08/12/04
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 363s Return made up to 05/10/04; full list of members
06 May 2004 88(2)R Ad 21/04/04--------- £ si 49900@1=49900 £ ic 100/50000
06 May 2004 123 Nc inc already adjusted 21/04/04
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital