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IDEAL FONES LIMITED

Company number 03059295

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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)
06 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Oct 2004 395 Particulars of mortgage/charge
29 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288b Secretary resigned
19 Feb 2004 AA Accounts for a small company made up to 30 April 2003
01 Jul 2003 288b Director resigned
26 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Accounts for a small company made up to 30 April 2002
17 Jun 2002 363s Return made up to 16/05/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 30 April 2001
22 Aug 2001 288b Director resigned
15 Jun 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2000 AA Accounts for a small company made up to 30 April 2000
26 Sep 2000 288a New director appointed
25 Aug 2000 288b Director resigned
18 Jul 2000 363s Return made up to 16/05/00; full list of members
25 May 2000 288a New director appointed
25 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 May 2000 MEM/ARTS Memorandum and Articles of Association
25 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999