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IDEAS GROUP LTD

Company number 04212425

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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)
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
30 Mar 2005 288a New director appointed
12 Nov 2004 395 Particulars of mortgage/charge
11 Aug 2004 363a Return made up to 08/05/04; full list of members
10 Aug 2004 287 Registered office changed on 10/08/04 from: ideas house mermaid quay cardiff CF10 5BZ
08 Apr 2004 288c Director's particulars changed
08 Apr 2004 288c Secretary's particulars changed;director's particulars changed
24 Sep 2003 AA Accounts made up to 31 May 2003
25 Jul 2003 363a Return made up to 08/05/03; full list of members
08 Apr 2003 288b Director resigned
08 Apr 2003 288a New director appointed
08 Jul 2002 AA Accounts made up to 31 May 2002
28 May 2002 363a Return made up to 08/05/02; full list of members
20 Nov 2001 288a New director appointed
08 Oct 2001 288c Director's particulars changed
08 Oct 2001 288c Secretary's particulars changed
08 Oct 2001 287 Registered office changed on 08/10/01 from: 3 cwrt glas ty glas road, llanishen cardiff south glamorgan CF14 5DT
15 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed
10 May 2001 288b Director resigned
10 May 2001 288b Secretary resigned
08 May 2001 NEWINC Incorporation