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IDM ESTATES LTD

Company number 06938409

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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)
20 Jun 2014 TM01 Termination of appointment of Lewis Mckale as a director
28 Feb 2014 CH01 Director's details changed for Mr Jonathon Andrew James Curtis on 28 February 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
03 Jan 2013 CH01 Director's details changed for Mr Jonathon Andrew James Curtis on 3 January 2013
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Aug 2012 CH04 Secretary's details changed for Bagshot Business Consultants Ltd on 8 August 2012
31 Jul 2012 AD01 Registered office address changed from Office a East Gainsborough 1 Poole Street London N1 5ED United Kingdom on 31 July 2012
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
07 Mar 2012 AP04 Appointment of Bagshot Business Consultants Ltd as a secretary
07 Mar 2012 AP01 Appointment of Mr Andrew Craige Curtis as a director
07 Mar 2012 AP01 Appointment of Mr Lewis Mckale as a director
07 Mar 2012 AP01 Appointment of Mr Simon Stone as a director
28 Feb 2012 CERTNM Company name changed idm investments london LTD\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
17 Nov 2011 CH01 Director's details changed for Mr Jonathon Andrew James Curtis on 17 November 2011
17 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
17 May 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Nov 2010 CERTNM Company name changed gainsborough studios management company LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
16 Nov 2010 AD01 Registered office address changed from Office a East Gainsborough 1 Poole Street London N1 5ED United Kingdom on 16 November 2010
12 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 70 Charlotte Street London W1T 4QG on 26 May 2010
22 Jun 2009 288a Director appointed jonathon curtis