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IDM INVESTMENT HOLDINGS LIMITED

Company number 05074424

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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)
02 Jan 2013 AA Full accounts made up to 31 March 2012
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 CH01 Director's details changed for Mr Andrew Craige Curtis on 24 October 2011
09 Aug 2012 CH04 Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012
31 Jul 2012 AD01 Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 31 July 2012
02 Jul 2012 TM01 Termination of appointment of Graham Meehan as a director
01 Jun 2012 CERTNM Company name changed moore investment holdings LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-05-28
01 Jun 2012 CONNOT Change of name notice
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
25 May 2011 AA Total exemption full accounts made up to 30 June 2010
17 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Office a East Gainsborough 1 Poole Street London N1 5ED on 16 November 2010
27 May 2010 AD01 Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 27 May 2010
30 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of Keith Meehan as a director
22 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 01/03/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL
14 Aug 2008 288c Director's change of particulars / andrew curtis / 01/01/2008
21 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB
26 Mar 2008 363a Return made up to 01/03/08; full list of members