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Company number 03761777

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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)
04 Aug 2003 288a New secretary appointed
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2003 363s Annual return made up to 28/04/03
  • 363(287) ‐ Registered office changed on 01/06/03
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
03 Jan 2003 288b Secretary resigned;director resigned
01 May 2002 363s Annual return made up to 28/04/02
  • 363(288) ‐ Director's particulars changed
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
10 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
21 Jun 2001 288b Director resigned
21 Jun 2001 288b Director resigned
19 Apr 2001 363s Annual return made up to 28/04/01
  • 363(288) ‐ Director resigned
26 Feb 2001 AA Full accounts made up to 31 March 2000
27 Apr 2000 363s Annual return made up to 28/04/00
10 Dec 1999 288a New director appointed
22 Nov 1999 288b Director resigned
29 Oct 1999 288c Director's particulars changed
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00