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THE IDEA FINANCIAL INVESTMENTS LIMITED

Company number 03248515

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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)
19 Sep 2002 88(2)R Ad 24/05/00--------- £ si 9998@1
16 Sep 2002 363s Return made up to 11/09/02; full list of members
17 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned
05 Jul 2002 287 Registered office changed on 05/07/02 from: 788-790 finchley road london NW11 7UR
04 Feb 2002 AA Total exemption full accounts made up to 31 December 2000
07 Nov 2001 88(2)R Ad 24/05/00--------- £ si 9998@1
07 Nov 2001 123 Nc inc already adjusted 24/05/00
07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 363a Return made up to 11/09/01; full list of members
01 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 Jan 2001 363a Return made up to 11/09/00; full list of members
30 Jan 2001 AA Full accounts made up to 31 December 1999
30 Jan 2001 AA Full accounts made up to 31 December 1998
14 Nov 2000 287 Registered office changed on 14/11/00 from: finsgate 5-7 cranwood street london EC1V 9EE
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
18 Oct 2000 288c Director's particulars changed
19 Jun 2000 288a New director appointed
16 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
31 Mar 2000 CERTNM Company name changed bruper international LIMITED\certificate issued on 03/04/00
10 Mar 2000 363a Return made up to 11/09/99; full list of members
16 Jun 1999 MA Memorandum and Articles of Association
18 Feb 1999 244 Delivery ext'd 3 mth 31/12/98
05 Jan 1999 CERTNM Company name changed afinco group LIMITED\certificate issued on 06/01/99