IDVERDE LIMITED

Company number 03542918

Date	Type	Description	View / Download
20 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
06 Oct 2003	CERTNM	Company name changed ewl holdings LIMITED\certificate issued on 06/10/03	(2 pages)
06 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(23 pages)
06 May 2003	363s	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/05/03	(15 pages)
09 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
31 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
23 May 2002	363s	Return made up to 08/04/02; full list of members	(16 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
18 May 2001	AA	Full group accounts made up to 30 September 2000	(26 pages)
03 Apr 2001	363s	Return made up to 08/04/01; full list of members	(16 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
12 Apr 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
23 Feb 2000	AA	Full group accounts made up to 30 September 1999	(27 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	363s	Return made up to 08/04/99; full list of members	(8 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: frilsham nursery yattendon newbury berkshire RG16 0XX	(1 page)
20 May 1999	AA	Interim accounts made up to 31 December 1998	(2 pages)
13 Apr 1999	122	Conve 24/02/99	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document