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IDEAL STANDARD GLOBAL LTD

Company number 06389579

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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)
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 CH01 Director's details changed for Mr Philip Roger Cooper on 15 April 2010
09 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Philippe Paul Andre Ruze on 3 October 2009
09 Nov 2009 CH01 Director's details changed for Mr David Barber on 3 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Philip Roger Cooper on 3 October 2009
06 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
29 Jul 2009 288a Secretary appointed mrs joanne caroline elwell
29 Jul 2009 288b Appointment terminated secretary peter carruthers
25 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
17 Oct 2008 363a Return made up to 03/10/08; full list of members
16 Oct 2008 288c Director's change of particulars / philip cooper / 01/10/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/07/2008
09 Jan 2008 288a New director appointed
23 Dec 2007 288b Secretary resigned;director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New secretary appointed
23 Dec 2007 288a New director appointed
20 Dec 2007 287 Registered office changed on 20/12/07 from: 30 st mary axe london EC3A 8AF
09 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed 23/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288b Secretary resigned