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FIRM IDEAS LIMITED

Company number 04936478

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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)
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
24 Jan 2012 SH10 Particulars of variation of rights attached to shares
24 Jan 2012 SH10 Particulars of variation of rights attached to shares
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove share cap limit 19/01/2012
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mrs Rachel Kaye on 17 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Denis Stanley Kaye on 17 October 2009
26 May 2009 288a Director appointed rachel kaye
06 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Oct 2008 363a Return made up to 17/10/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 17/10/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Oct 2006 363a Return made up to 17/10/06; full list of members
19 Oct 2006 190 Location of debenture register
19 Oct 2006 353 Location of register of members
19 Oct 2006 287 Registered office changed on 19/10/06 from: woodside malthouse lane burn bridge harrogate north yorkshire HG3 1PD
11 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Nov 2005 363a Return made up to 17/10/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 October 2004