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IDEALOGICAL LTD

Company number 03644533

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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)
10 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363a Return made up to 06/10/05; full list of members
06 Oct 2005 288c Director's particulars changed
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 06/10/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Nov 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2003 395 Particulars of mortgage/charge
19 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288a New secretary appointed
21 Nov 2002 363s Return made up to 06/10/02; full list of members
19 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
19 Jun 2002 288b Director resigned
23 May 2002 225 Accounting reference date shortened from 31/10/01 to 30/09/01
23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 363s Return made up to 06/10/01; full list of members
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed
10 Jan 2001 AA Accounts for a dormant company made up to 31 October 2000
28 Dec 2000 CERTNM Company name changed trigon awards LTD\certificate issued on 29/12/00
10 Oct 2000 363s Return made up to 06/10/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 October 1999
11 Jul 2000 287 Registered office changed on 11/07/00 from: 73 clarendon road watford WD1 1DS