IPF DEVELOPMENT (2003) LIMITED

Company number 05001318

Date	Type	Description	View / Download
15 Feb 2010	AP01	Appointment of Frederick Wilson Forfar as a director	(3 pages)
15 Feb 2010	TM01	Termination of appointment of Richard Heels as a director	(2 pages)
13 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
17 Oct 2009	CH01	Director's details changed for David Edward Spencer Broadbent on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for John Nicholas Dahlgreen on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Richard Stephen Heels on 1 October 2009	(3 pages)
15 Oct 2009	CH03	Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009	(3 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Sep 2009	288b	Appointment terminated director nicholas illingworth	(1 page)
02 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 291 19/12/2008	(5 pages)
20 Oct 2008	288a	Director appointed john nicholas dahlgreen	(3 pages)
20 Oct 2008	288a	Director appointed richard stephen heels	(3 pages)
13 Oct 2008	288b	Appointment terminated director catherine gardner	(1 page)
08 Oct 2008	363a	30/09/08 no member list	(3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Apr 2008	288c	Director's change of particulars / david broadbent / 26/03/2008	(1 page)
22 Oct 2007	363a	Return made up to 30/09/07; no change of members	(5 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	CERTNM	Company name changed provident development (2003) lim ited\certificate issued on 19/07/07	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: provident financial PLC colonnade sunbridge road bradford west yorkshire BD1 2LQ	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
25 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)