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1ST - INTERACTIVE DESIGN LIMITED

Company number 03198940

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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)
12 Jan 2007 288a New director appointed
04 Dec 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
30 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed;new director appointed
22 Sep 2006 287 Registered office changed on 22/09/06 from: portland house park street bagshot surrey GU19 5PG
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned;director resigned
03 Jul 2006 363s Return made up to 15/05/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Jul 2005 363s Return made up to 15/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 15/05/04; no change of members
02 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
23 Jun 2003 363s Return made up to 15/05/03; full list of members
02 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
10 Jun 2002 363s Return made up to 15/05/02; full list of members
02 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
21 May 2001 363s Return made up to 15/05/01; full list of members
28 Mar 2001 AA Full accounts made up to 31 May 2000
17 Jul 2000 363s Return made up to 15/05/00; full list of members
11 Apr 2000 288a New director appointed
08 Mar 2000 AA Full accounts made up to 31 May 1999
01 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution