INTERNATIONAL DIPLOMATIC SUPPLIES LIMITED
Company number 05424401
- Company Overview for INTERNATIONAL DIPLOMATIC SUPPLIES LIMITED (05424401)
- Filing history for INTERNATIONAL DIPLOMATIC SUPPLIES LIMITED (05424401)
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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) |
|---|---|---|---|
| 05 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 05 May 2011 | CH01 | Director's details changed for Patrick Henry Doyle on 1 April 2011 | |
| 08 Feb 2011 | CH01 | Director's details changed for Mr John Maitland Coe on 1 February 2011 | |
| 08 Feb 2011 | CH01 | Director's details changed for Patrick Henry Doyle on 1 February 2011 | |
| 07 Feb 2011 | AP03 | Appointment of Benjamin Cashman as a secretary | |
| 07 Feb 2011 | TM02 | Termination of appointment of James Weir as a secretary | |
| 07 Feb 2011 | AD01 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 7 February 2011 | |
| 28 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Patrick Henry Doyle on 1 March 2010 | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Jul 2009 | RESOLUTIONS |
Resolutions
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| 08 Jul 2009 | 363a | Return made up to 14/04/09; no change of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 15 Aug 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 14 Aug 2008 | 363a | Return made up to 14/04/07; full list of members | |
| 14 Aug 2008 | 288c | Director's change of particulars / patrick doyle / 19/01/2007 | |
| 14 Aug 2008 | 288c | Director's change of particulars / patrick doyle / 19/01/2007 | |
| 07 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 23 Apr 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 13 Jun 2006 | 363a | Return made up to 14/04/06; full list of members | |
| 24 Mar 2006 | 288a | New director appointed | |
| 22 Feb 2006 | 88(2)R |
Ad 31/05/05--------- £ si 99@1=99 £ ic 1/100
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| 19 Oct 2005 | 287 | Registered office changed on 19/10/05 from: johnston house, 8 johnston road woodford green essex IG8 0XA |