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IDM GROUP LIMITED

Company number 03664243

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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)
18 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012	View PDF Annual return made up to 9 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	CH01	Director's details changed for Mr Peter Gregory O'brien on 3 November 2011	View PDF Director's details changed for Mr Peter Gregory O'brien on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH01	Director's details changed for Garry Michael Reynolds on 4 January 2011	View PDF Director's details changed for Garry Michael Reynolds on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	CH01	Director's details changed for Mr Peter Gregory O'brien on 1 November 2010	View PDF Director's details changed for Mr Peter Gregory O'brien on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH03	Secretary's details changed for Mr Peter Gregory O'brien on 1 November 2010	View PDF Secretary's details changed for Mr Peter Gregory O'brien on 1 November 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2010	CH01	Director's details changed for Garry Michael Reynolds on 1 November 2010	View PDF Director's details changed for Garry Michael Reynolds on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175 01/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
15 Sep 2010	AD01	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 15 September 2010	View PDF Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Aug 2009	CERTNM	Company name changed idm construction LIMITED\certificate issued on 19/08/09	View PDF Company name changed idm construction LIMITED\certificate issued on 19/08/09 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
22 Nov 2007	363s	Return made up to 09/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
20 Nov 2006	363s	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2006	363s	Return made up to 09/11/05; full list of members	View PDF Return made up to 09/11/05; full list of members - link opens in a new window - 8 pages (8 pages)

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