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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)
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
04 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Dec 2002 363a Return made up to 25/11/02; full list of members
22 Jan 2002 AA Accounts for a dormant company made up to 30 November 2001
07 Dec 2001 AA Accounts for a dormant company made up to 30 November 2000
07 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2001 363s Return made up to 25/11/01; full list of members
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/02/01
30 Nov 2000 363s Return made up to 25/11/00; full list of members
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New secretary appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: 3RD floor 19 phipp street london EC2A 4NZ
17 Dec 1999 288b Director resigned
17 Dec 1999 288b Secretary resigned
17 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1999 CERTNM Company name changed stockfleet LIMITED\certificate issued on 07/12/99
25 Nov 1999 NEWINC Incorporation