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IDEALBAY LIMITED

Company number 03460506

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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)
29 Jan 2007 AA Total exemption small company accounts made up to 30 November 2003
29 Jan 2007 AA Total exemption small company accounts made up to 30 November 2002
29 Jan 2007 AA Total exemption small company accounts made up to 30 November 2001
29 Jan 2007 AA Total exemption small company accounts made up to 30 November 2000
29 Jan 2007 AA Total exemption small company accounts made up to 30 November 1999
29 Jan 2007 AA Total exemption small company accounts made up to 30 November 1998
29 Jan 2007 363a Return made up to 04/11/06; full list of members
29 Jan 2007 363a Return made up to 04/11/05; no change of members
29 Jan 2007 363a Return made up to 04/11/04; no change of members
29 Jan 2007 363a Return made up to 04/11/03; full list of members
29 Jan 2007 363a Return made up to 04/11/02; no change of members
29 Jan 2007 363a Return made up to 04/11/01; no change of members
29 Jan 2007 363a Return made up to 04/10/00; full list of members
29 Jan 2007 363a Return made up to 04/11/99; no change of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: parramatta 305 the butlers wharf, building shad thames, london, SE1 2YE
08 Aug 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2000 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 1999 287 Registered office changed on 05/07/99 from: 60 tabernacle street, london, EC2A 4NB
02 Apr 1999 363s Return made up to 04/11/98; full list of members
24 Mar 1999 288a New secretary appointed
24 Mar 1999 288b Secretary resigned
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Director resigned
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital