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INDEPENDENT PROBATE SERVICES LTD

Company number 03414031

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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)
07 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
01 Oct 2008 363a Return made up to 04/08/08; full list of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: abbey house grenville place bracknell berkshire RG12 1BP
06 Dec 2007 288a New secretary appointed
29 Nov 2007 363a Return made up to 04/08/07; full list of members
28 Nov 2007 288b Secretary resigned
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 88(2)R Ad 22/09/06--------- £ si 200@1=200 £ ic 800/1000
07 Nov 2006 363a Return made up to 04/08/06; full list of members
23 Oct 2006 88(2)R Ad 14/09/06--------- £ si 300@1=300 £ ic 500/800
02 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
26 Jul 2006 288c Director's particulars changed
15 Jun 2006 363a Return made up to 04/08/05; full list of members
23 Jan 2006 AA Total exemption full accounts made up to 30 June 2004
23 Dec 2005 363a Return made up to 04/04/05; full list of members
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
30 Aug 2005 288b Secretary resigned
22 Feb 2005 287 Registered office changed on 22/02/05 from: glenthorne house warren road fairlight hastings east sussex TN35 4AN
10 Feb 2005 288b Director resigned
04 Jan 2005 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director resigned
17 Apr 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
30 Aug 2003 363s Return made up to 04/08/03; full list of members