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IDEAGEN SOLUTIONS LIMITED

Company number 03505254

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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)
20 Oct 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
10 Jun 2011 TM01 Termination of appointment of Anthony Saunders as a director
10 Jun 2011 AP01 Appointment of Mr Graeme Peter Spenceley as a director
10 Jun 2011 AP01 Appointment of David Robert Knight Hornsby as a director
21 Apr 2011 AA Accounts for a small company made up to 31 July 2010
13 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Apr 2010 AA Accounts for a small company made up to 31 July 2009
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Aug 2009 288b Appointment terminated secretary clare holdich
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008
19 Feb 2009 363a Return made up to 05/02/09; full list of members
21 May 2008 AA Accounts for a small company made up to 31 July 2007
24 Feb 2008 363a Return made up to 05/02/08; full list of members
04 Apr 2007 AA Accounts for a small company made up to 31 July 2006
15 Feb 2007 363a Return made up to 05/02/07; full list of members
16 Feb 2006 363a Return made up to 05/02/06; full list of members
16 Feb 2006 288c Director's particulars changed
16 Feb 2006 288c Secretary's particulars changed
04 Feb 2006 AA Accounts for a small company made up to 31 July 2005
26 May 2005 AA Full accounts made up to 31 July 2004
09 Mar 2005 363s Return made up to 05/02/05; full list of members
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Docs appr deb guar agre 01/06/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2004 288a New secretary appointed