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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)
30 Aug 2003 288a New director appointed
30 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Aug 2002 363s Return made up to 04/08/02; full list of members
21 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 363s Return made up to 04/08/01; full list of members
20 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/09/00
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Request DocumentResolutions
04 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/09/00
03 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1999 363s Return made up to 04/08/99; no change of members
09 May 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Jan 1999 288b Director resigned
29 Jul 1998 363s Return made up to 04/08/98; full list of members
31 May 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 287 Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned
04 Aug 1997 NEWINC Incorporation