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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)
18 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Feb 2000 288a New director appointed
27 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 88(2)R Ad 23/07/99--------- £ si 425@1=425 £ ic 100/525
08 Jun 1999 363s Return made up to 16/05/99; no change of members
09 Mar 1999 287 Registered office changed on 09/03/99 from: 61 new london road chelmsford essex CM2 0ND
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
07 Nov 1998 395 Particulars of mortgage/charge
23 Jul 1998 363s Return made up to 16/05/98; full list of members
23 Feb 1998 288a New director appointed
09 Feb 1998 AA Accounts for a small company made up to 30 April 1997
30 Jul 1997 88(2)R Ad 08/04/97--------- £ si 96@1
19 Jun 1997 363s Return made up to 16/05/97; full list of members
14 Feb 1997 AA Accounts for a small company made up to 30 April 1996
13 Feb 1997 287 Registered office changed on 13/02/97 from: 1 castle court st peters street colchester CO1 1EW
12 Nov 1996 288b Secretary resigned
12 Nov 1996 288b Director resigned
12 Nov 1996 288a New secretary appointed
10 Jul 1996 363s Return made up to 16/05/96; full list of members
05 Dec 1995 224 Accounting reference date notified as 30/04
17 Nov 1995 395 Particulars of mortgage/charge
30 Oct 1995 88(2) Ad 03/10/95--------- £ si 1@1=1 £ ic 3/4
16 Jun 1995 88(2)R Ad 16/05/95--------- £ si 1@1=1 £ ic 2/3
19 May 1995 288 Secretary resigned
16 May 1995 NEWINC Incorporation