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INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Company number 03968801

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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)
21 Oct 2005 288a New director appointed
21 Oct 2005 287 Registered office changed on 21/10/05 from: 1 waterhouse square 138-142 holborn london EC1N 2NA
14 Jul 2005 288b Director resigned
24 May 2005 288b Director resigned
18 May 2005 288b Director resigned
11 Apr 2005 363s Return made up to 05/04/05; full list of members
09 Dec 2004 288b Director resigned
07 Dec 2004 288b Director resigned
15 Nov 2004 288a New director appointed
15 Jun 2004 288a New director appointed
11 May 2004 363a Return made up to 05/04/04; full list of members
30 Apr 2004 288b Director resigned
17 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
07 Apr 2004 288a New director appointed
15 Mar 2004 288b Director resigned
03 Feb 2004 288a New director appointed
29 Dec 2003 288a New director appointed
01 Oct 2003 288b Director resigned
30 Sep 2003 288c Director's particulars changed
07 Aug 2003 122 £ nc 10000000/1000000 11/07/03
18 Jul 2003 123 Nc inc already adjusted 11/07/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 288b Director resigned
23 Apr 2003 AA Group of companies' accounts made up to 31 December 2002