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IDEALING HOLDINGS LIMITED

Company number 05863326

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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)
06 Jan 2010 CH01 Director's details changed for Alexander Peterson Frick on 5 April 2009
07 Oct 2009 CH03 Secretary's details changed for Marion Mobley Bowman on 1 July 2009
07 Oct 2009 CH01 Director's details changed for Lee Foster Bowman on 1 July 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
28 Sep 2009 363a Return made up to 30/06/09; full list of members
26 May 2009 AA Group of companies' accounts made up to 31 March 2008
21 Dec 2008 AA Group of companies' accounts made up to 31 March 2007
12 Aug 2008 363a Return made up to 30/06/08; full list of members
30 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 31/03/2007
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 4865@.15=729 £ ic 262898/263627
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
05 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2007 169 £ ic 284800/262898 28/09/07 £ sr 146017@.15=21902
18 Jul 2007 288c Director's particulars changed
05 Jul 2007 363a Return made up to 30/06/07; full list of members
01 Nov 2006 88(2)R Ad 19/10/06--------- £ si 1@1=1 £ ic 284799/284800
01 Nov 2006 88(2)R Ad 19/10/06--------- £ si 1898656@.15=284798 £ ic 1/284799
26 Oct 2006 287 Registered office changed on 26/10/06 from: seventh floor 90 high holborn london WC1V 6XX
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed