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INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED

Company number 03720629

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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)
12 Jan 2000 288b Director resigned
07 Jan 2000 288a New director appointed
10 Aug 1999 CERTNM Company name changed crocusbrook LIMITED\certificate issued on 11/08/99
04 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jul 1999 MA Memorandum and Articles of Association
29 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jul 1999 123 £ nc 100/10000000 21/07/99
29 Jul 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
29 Jul 1999 287 Registered office changed on 29/07/99 from: 200 aldersgate street london EC1A 4JJ
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288b Director resigned
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New secretary appointed
25 Feb 1999 NEWINC Incorporation