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I.D. PLUS LIMITED

Company number 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)
19 Jul 2005 363s Return made up to 29/06/05; full list of members
19 Jul 2005 363(288) Director's particulars changed
19 Jul 2005 363(353) Location of register of members address changed
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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