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IDP NOMINEES LIMITED

Company number 03882771

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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)
14 Jan 2009 288b Appointment terminated director marcus shepherd
14 Jan 2009 288a Director appointed fraser james kennedy
26 Nov 2008 363a Return made up to 25/11/08; full list of members
25 Nov 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
04 Jun 2008 AUD Auditor's resignation
27 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
03 Dec 2007 363a Return made up to 25/11/07; full list of members
22 Oct 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 25/11/06; full list of members
11 Dec 2006 AA Full accounts made up to 30 June 2006
22 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Dec 2005 363a Return made up to 25/11/05; full list of members
09 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
06 May 2005 288a New secretary appointed
06 May 2005 288b Secretary resigned
17 Mar 2005 225 Accounting reference date shortened from 30/11/04 to 30/06/04
05 Jan 2005 363s Return made up to 25/11/04; full list of members
22 Dec 2004 288a New secretary appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
22 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
09 Dec 2003 363a Return made up to 25/11/03; full list of members