- Company Overview for DISTINCTIVE IDEAS LIMITED (03380486)
- Filing history for DISTINCTIVE IDEAS LIMITED (03380486)
- People for DISTINCTIVE IDEAS LIMITED (03380486)
- Charges for DISTINCTIVE IDEAS LIMITED (03380486)
- More for DISTINCTIVE IDEAS LIMITED (03380486)
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) |
---|---|---|---|
01 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
19 Mar 2012 | TM01 | Termination of appointment of David Smith as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Martin Varley as a director | |
19 Mar 2012 | TM02 | Termination of appointment of David Smith as a secretary | |
19 Mar 2012 | AP01 | Appointment of Mr Richard Anthony Sowerby as a director | |
19 Mar 2012 | AP04 | Appointment of Carr-Hill Limited as a secretary | |
16 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Jul 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
16 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
07 Jul 2011 | TM01 | Termination of appointment of Barry Fielder as a director | |
30 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jul 2009 | 363a | Return made up to 03/06/09; full list of members | |
15 Jul 2009 | 288a | Director appointed mr david smith | |
15 Jul 2009 | 288a | Director appointed mr martin varley | |
15 Jul 2009 | 288a | Secretary appointed mr david smith | |
15 May 2009 | 288b | Appointment terminated director richard slater | |
15 May 2009 | 288b | Appointment terminated director and secretary timothy sykes |