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INSOLVENCY PRACTITIONERS DIRECT LIMITED

Company number 04460757

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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)
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Martin Williamson on 13 June 2010
31 Mar 2010 TM02 Termination of appointment of Phillip Dann as a secretary
31 Mar 2010 TM01 Termination of appointment of Phillip Dann as a director
31 Mar 2010 TM01 Termination of appointment of Richard Bladen as a director
31 Mar 2010 SH08 Change of share class name or designation
31 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Oct 2009 AD01 Registered office address changed from 29 King Street Newcastle Staffordshire ST5 1ER on 15 October 2009
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
24 Sep 2009 CERTNM Company name changed ds insolvency services LIMITED\certificate issued on 24/09/09
26 Jun 2009 363a Return made up to 13/06/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 13/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 13/06/07; full list of members; amend
16 Aug 2007 363a Return made up to 13/06/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363a Return made up to 13/06/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
17 Jun 2005 363s Return made up to 13/06/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288a New secretary appointed
05 Jul 2004 363s Return made up to 13/06/04; full list of members