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INDUSTRY DYNAMICS (HOLDINGS) LIMITED

Company number 06217575

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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)
15 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 TM01 Termination of appointment of Victor Lewis as a director
10 Jan 2012 TM01 Termination of appointment of Anne Lewis as a director
09 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
26 Jul 2010 AP01 Appointment of Mrs Anne Florence Lewis as a director
29 Jun 2010 AA Group of companies' accounts made up to 31 January 2009
21 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2009 AA Accounts for a dormant company made up to 30 April 2008
15 May 2009 363a Return made up to 18/04/09; full list of members
15 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/01/2009
12 May 2009 88(3) Particulars of contract relating to shares
12 May 2009 88(2) Ad 03/11/08\gbp si 426667@0.01=4266.67\gbp ic 62608.86/66875.53\
12 May 2009 88(3) Particulars of contract relating to shares
12 May 2009 88(2) Ad 03/11/08\gbp si 1111111@0.01=11111.11\gbp ic 51497.75/62608.86\
12 May 2009 88(3) Particulars of contract relating to shares
12 May 2009 88(2) Ad 03/11/08\gbp si 5149675@0.01=51496.75\gbp ic 1/51497.75\
09 Mar 2009 288c Director's change of particulars / andrew brown / 02/03/2009
12 Feb 2009 288b Appointment terminated director oliver sloboda
02 Nov 2008 288b Appointment terminated director company directors LIMITED