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IIDA HOLDINGS LIMITED

Company number 03048483

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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)
15 Mar 2007 288b Director resigned
21 Nov 2006 287 Registered office changed on 21/11/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 21/04/06; full list of members
27 Jun 2006 169 £ ic 15/14 20/04/06 £ sr 1@1=1
27 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2006 169 £ sr 60000@1 30/11/04
17 Jan 2006 88(2)R Ad 30/11/04--------- £ si 3@1
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Off market shares 30/11/04
16 Jan 2006 363a Return made up to 21/04/05; full list of members; amend
01 Nov 2005 363a Return made up to 21/04/05; no change of members
21 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
31 Mar 2005 288c Secretary's particulars changed
24 Feb 2005 288b Secretary resigned;director resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: preston croft market flat lane scotton knaresborough north yorkshire HG5 9JA
02 Sep 2004 363a Return made up to 21/04/04; full list of members
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
21 Sep 2003 363a Return made up to 21/04/03; full list of members
12 Mar 2003 AA Full accounts made up to 31 December 2001
22 Oct 2002 363a Return made up to 21/04/02; full list of members
25 Sep 2002 288a New director appointed
16 Oct 2001 88(2)R Ad 31/12/00--------- £ si 4@1
15 Oct 2001 AA Full accounts made up to 31 December 2000