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IDEMIA UK PROPERTY LIMITED

Company number 03773524

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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)
15 Dec 2006 288b Director resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 363s Return made up to 19/05/06; full list of members
12 Jul 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 386 Notice of resolution removing auditor
21 Jul 2004 363s Return made up to 19/05/04; full list of members
26 May 2004 AA Full accounts made up to 31 December 2003
01 Nov 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
18 Jun 2003 288a New director appointed
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Director resigned
03 Jun 2003 288a New director appointed
26 Jul 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363s Return made up to 19/05/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363a Return made up to 19/05/01; no change of members
06 Mar 2001 AUD Auditor's resignation
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363a Return made up to 19/05/00; full list of members
01 Dec 1999 395 Particulars of mortgage/charge
30 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares