A1 IDSYSTEMS LIMITED

Company number 04381484

Date	Type	Description	View / Download
14 May 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
22 Apr 2008	288c	Director's change of particulars / extra dynamics LIMITED / 18/04/2008	(1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
15 Nov 2007	CERTNM	Company name changed solidad hotels and resorts limit ed\certificate issued on 15/11/07	(2 pages)
25 Apr 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
19 Apr 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New director appointed	(2 pages)
15 Mar 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
02 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
07 Mar 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
17 Feb 2005	363s	Return made up to 26/02/05; full list of members	(6 pages)
20 Dec 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
15 Sep 2004	288c	Secretary's particulars changed	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF	(1 page)
21 Apr 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
08 Apr 2004	288c	Director's particulars changed	(1 page)
04 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
19 Jun 2003	363a	Return made up to 26/03/03; full list of members	(5 pages)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288b	Secretary resigned	(1 page)
09 Mar 2002	288a	New director appointed	(3 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)