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DISTINCTIVE IDEAS LIMITED

Company number 03380486

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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