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IDPP HOLDINGS LIMITED

Company number 03989997

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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 Mar 2009 288b Appointment terminated secretary patricia snow
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jun 2008 288b Appointment terminated director timothy harlow
22 May 2008 288a Secretary appointed miss patricia mary snow
22 May 2008 288b Appointment terminated secretary william moore williams
14 Jan 2008 363a Return made up to 24/12/07; full list of members
01 Dec 2007 88(2)R Ad 16/11/07--------- £ si 5000@1=5000 £ ic 120791/125791
17 Oct 2007 88(2)R Ad 10/10/07--------- £ si 2000@1=2000 £ ic 118791/120791
12 Oct 2007 88(2)R Ad 25/09/07--------- £ si 3000@1=3000 £ ic 115791/118791
24 Sep 2007 288c Director's particulars changed
17 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2007 395 Particulars of mortgage/charge
10 Jul 2007 88(2)R Ad 14/06/07--------- £ si 3000@1=3000 £ ic 112791/115791
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agree declare void 14/12/06
31 May 2007 88(2)R Ad 16/05/07-16/05/07 £ si 12857@1=12857 £ ic 99934/112791
25 Mar 2007 363s Return made up to 24/12/06; full list of members
29 Jan 2007 123 Nc inc already adjusted 11/12/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2007 88(2)R Ad 14/12/06--------- £ si 4500@1=4500 £ ic 95434/99934
27 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
23 Jan 2007 CERTNM Company name changed I2I holdings LIMITED\certificate issued on 23/01/07
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
13 Oct 2006 288c Director's particulars changed
06 Apr 2006 363s Return made up to 24/12/05; full list of members