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I L P DIRECT LIMITED

Company number 03462916

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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 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Dec 2003 363a Return made up to 10/11/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Feb 2003 363a Return made up to 10/11/02; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 363a Return made up to 10/11/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288b Secretary resigned
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
20 Nov 2000 363a Return made up to 10/11/00; full list of members
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
13 Dec 1999 AA Accounts for a small company made up to 31 December 1998
13 Dec 1999 363a Return made up to 10/11/99; full list of members
13 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
12 Nov 1998 363a Return made up to 10/11/98; full list of members
07 Mar 1998 395 Particulars of mortgage/charge
26 Feb 1998 395 Particulars of mortgage/charge
11 Jan 1998 288a New secretary appointed
11 Jan 1998 288a New director appointed
11 Jan 1998 88(2)R Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100
11 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
07 Jan 1998 CERTNM Company name changed rockview LIMITED\certificate issued on 07/01/98
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1997 287 Registered office changed on 19/12/97 from: 3 garden walk london EC2A 3EQ