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IDEAGEN MK LIMITED

Company number 03528524

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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)
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2011 AP01 Appointment of Mrs Margaret Ann Gascoigne as a director
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Tanya Andrea Lukasevicius Gascoigne on 17 March 2010
06 Apr 2010 AP03 Appointment of Mrs Tracy Walker as a secretary
06 Apr 2010 CH01 Director's details changed for Mr Paul Andrew Gascoigne on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Robert Leslie Gascoigne on 17 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Richard Stewart Walker on 17 March 2010
06 Apr 2010 TM02 Termination of appointment of Tanya Gascoigne as a secretary
20 Mar 2009 363a Return made up to 17/03/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 288a Director appointed robert leslie gascoigne
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 363a Return made up to 17/03/08; full list of members
11 Mar 2008 288b Appointment terminated director paul thompson
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 17/03/07; full list of members
12 Oct 2006 AAMD Amended accounts made up to 31 December 2005
04 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 17/03/06; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: west one, wellington street leeds west yorkshire LS1 1BA