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IDEAPARK LIMITED

Company number 07554718

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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)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	CH01	Director's details changed for Mr Martin James Stuart Cockburn on 8 March 2012	View PDF Director's details changed for Mr Martin James Stuart Cockburn on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AD01	Registered office address changed from , 5 Deansway, Worcester, WR1 2JG, England to Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 7 October 2011	View PDF Registered office address changed from , 5 Deansway, Worcester, WR1 2JG, England to Abberley View Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 7 October 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP01	Appointment of Stephen John Grosvenor as a director	View PDF Appointment of Stephen John Grosvenor as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CERTNM	Company name changed hc 1157 LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-27	View PDF Company name changed hc 1157 LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-27 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 370.80	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 370.80 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	SH02	Sub-division of shares on 30 March 2011	View PDF Sub-division of shares on 30 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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