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Company number 04618051

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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)
08 Jan 2007 190 Location of debenture register
08 Jan 2007 353 Location of register of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
13 Jul 2006 288c Director's particulars changed
07 Feb 2006 288c Director's particulars changed
29 Dec 2005 363a Return made up to 16/12/05; full list of members
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned;director resigned
18 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
07 Feb 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2003 155(6)a Declaration of assistance for shares acquisition
17 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 MEM/ARTS Memorandum and Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed;new director appointed
23 Dec 2002 287 Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
16 Dec 2002 NEWINC Incorporation