- Company Overview for I.D. PLUS LIMITED (03816526)
- Filing history for I.D. PLUS LIMITED (03816526)
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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) |
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19 Jul 2005 | 363s | Return made up to 29/06/05; full list of members | |
19 Jul 2005 | 363(288) |
Director's particulars changed
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19 Jul 2005 | 363(353) |
Location of register of members address changed
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30 Jun 2005 | 288c | Director's particulars changed | |
19 Apr 2005 | 288b | Director resigned | |
19 Apr 2005 | 288a | New director appointed | |
06 Jul 2004 | 363s | Return made up to 29/06/04; full list of members | |
07 May 2004 | AA | Accounts made up to 31 December 2003 | |
29 Jul 2003 | 288c | Director's particulars changed | |
29 Jul 2003 | 288b | Secretary resigned | |
29 Jul 2003 | 288a | New secretary appointed | |
29 Jul 2003 | 287 | Registered office changed on 29/07/03 from: anne of cleves house hamlet road haverhill suffolk CB9 8EE | |
29 Jul 2003 | 363s | Return made up to 29/06/03; full list of members | |
09 Feb 2003 | AA | Accounts made up to 31 December 2002 | |
24 Sep 2002 | AA | Accounts made up to 31 December 2001 | |
12 Aug 2002 | 363s | Return made up to 29/07/02; full list of members | |
21 Sep 2001 | 225 | Accounting reference date extended from 31/07/01 to 31/12/01 | |
10 Sep 2001 | 288b | Secretary resigned;director resigned | |
30 Aug 2001 | 363s | Return made up to 29/07/01; full list of members | |
30 Aug 2001 | 288a | New secretary appointed | |
30 Aug 2001 | 288a | New director appointed | |
29 Jun 2001 | RESOLUTIONS |
Resolutions
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29 Jun 2001 | AA | Accounts made up to 31 July 2000 | |
15 Jan 2001 | 363s | Return made up to 29/07/00; full list of members | |
18 Jan 2000 | MA | Memorandum and Articles of Association |