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IDRS LIMITED

Company number 05945499

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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)
14 May 2012 TM01 Termination of appointment of Michael Smith as a director
14 May 2012 AD01 Registered office address changed from 12 Bloomsbury Square London WC1A 2LP on 14 May 2012
14 May 2012 TM01 Termination of appointment of Joseph Wan as a director
14 May 2012 TM01 Termination of appointment of Neil Stocks as a director
14 May 2012 TM01 Termination of appointment of Anthony Canham as a director
24 Aug 2011 TM01 Termination of appointment of Allan Connarty as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
04 May 2011 TM02 Termination of appointment of Catherine Hammond as a secretary
16 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 390,000
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Oct 2010 CH01 Director's details changed for Neil Richard Stocks on 25 September 2010
22 Oct 2010 AD02 Register inspection address has been changed
21 Apr 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 88(2) Ad 09/12/08\gbp si 49000@1=49000\gbp ic 1000/50000\
14 Apr 2009 288a Secretary appointed catherine hammond
14 Apr 2009 288b Appointment terminated secretary valerie seymour
05 Mar 2009 288a Director appointed neil richard stocks
14 Oct 2008 363a Return made up to 25/09/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007