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INTEGRATED DUCTING SYSTEMS LIMITED

Company number 05035217

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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)
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Alan Roger Hampton on 1 January 2013
10 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
16 May 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 August 2011
28 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2011 CERTNM Company name changed wwssch LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
22 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Susan Jane Cooke on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Brian Worthington on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Alan Roger Hampton on 23 February 2010
23 Feb 2010 TM01 Termination of appointment of Brian Worthington as a director
23 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
20 May 2009 288a Director appointed alan roger hampton
09 Feb 2009 363a Return made up to 05/02/09; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 29 February 2008
25 Feb 2008 363a Return made up to 05/02/08; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
06 Feb 2007 363a Return made up to 05/02/07; full list of members