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IPSEN DEVELOPMENTS LIMITED

Company number 03200696

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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)
02 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 288a New director appointed
10 Jan 2002 288c Director's particulars changed
08 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
10 Dec 2001 288a New director appointed
21 Nov 2001 CERTNM Company name changed speywood investments LIMITED\certificate issued on 21/11/01
10 Oct 2001 363s Return made up to 03/10/01; full list of members
18 Sep 2001 287 Registered office changed on 18/09/01 from: 1 bath road maidenhead berkshire SL6 4UH
09 May 2001 AA Full accounts made up to 31 December 2000
24 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Aug 2000 AA Full group accounts made up to 31 December 1999
15 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned;director resigned