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INDEPENDENT PRODUCTS LTD

Company number 04219611

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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)
27 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
27 May 2010 AD01 Registered office address changed from 16 Glentworth Crescent Skegness Lincolnshire PE25 2TG England on 27 May 2010
02 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 18/05/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from, 10 burgh road, skegness, lincolnshire, PE25 2RA
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 18/05/08; full list of members
28 Dec 2007 123 Nc inc already adjusted 06/06/07
10 Dec 2007 88(2)R Ad 06/06/07--------- £ si 2000@1=2000 £ ic 2000/4000
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Jul 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2007 288b Director resigned
03 May 2007 287 Registered office changed on 03/05/07 from: 53 wainfleet road, skegness, PE25 3RQ
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/06
08 May 2006 287 Registered office changed on 08/05/06 from: 10 burgh road, skegness, lincolnshire PE25 2RA
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Sep 2003 363s Return made up to 18/05/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Aug 2003 CERTNM Company name changed wedgwood direct LIMITED\certificate issued on 19/08/03
31 May 2003 363s Return made up to 18/05/03; change of members
  • 363(288) ‐ Director's particulars changed