IDEM HOLDINGS LIMITED

Company number 03656792

Date	Type	Description	View / Download
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
24 Dec 2004	363s	Return made up to 06/12/04; full list of members	(6 pages)
01 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
05 Feb 2004	288b	Director resigned	(1 page)
21 Jan 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
19 Dec 2003	363s	Return made up to 12/12/03; full list of members	(11 pages)
19 Dec 2003	288b	Director resigned	(1 page)
08 Feb 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
03 Jan 2003	288a	New secretary appointed	(2 pages)
15 Nov 2002	363s	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/11/02 363(288) ‐ Secretary resigned;director resigned	(12 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: 2 bucks lane little eversden cambridge CB3 7HL	(1 page)
27 Nov 2001	363s	Return made up to 27/10/01; full list of members	(12 pages)
27 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: two gates mill anyon street darwen lancashire B83 3AQ	(1 page)
14 May 2001	287	Registered office changed on 14/05/01 from: cross street darwen lancashire BB3 2PW	(1 page)
21 Nov 2000	363s	Return made up to 27/10/00; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
22 Nov 1999	363s	Return made up to 27/10/99; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
03 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
12 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 200000@1=200000 £ ic 2/200002	(4 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: merlin place milton road cambridge CB4 4DP	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)