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IDENTIFICATION DEVICES PLUS LIMITED

Company number 03818710

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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 Apr 2005 288a New director appointed
30 Sep 2004 363s Return made up to 03/08/04; full list of members
07 May 2004 AA Accounts made up to 31 December 2003
22 Sep 2003 363s Return made up to 03/08/03; full list of members
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
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 03/08/02; full list of members
27 Sep 2001 288a New director appointed
10 Sep 2001 288b Secretary resigned;director resigned
30 Aug 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
30 Aug 2001 363s Return made up to 03/08/01; full list of members
30 Aug 2001 288a New secretary appointed
09 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2001 AA Accounts made up to 31 August 2000
07 Jun 2001 363s Return made up to 03/08/00; full list of members
07 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 2001 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2001 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2000 MA Memorandum and Articles of Association
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Secretary resigned