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IDEAL INDUSTRIES LIMITED

Company number 01824671

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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)
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
15 Jan 2010 AP01 Appointment of Lee Michael Thomas as a director
15 Jan 2010 TM01 Termination of appointment of David Billington as a director
15 Jan 2010 AD01 Registered office address changed from Regent House Wolseley Road Kempston Bedford Bedfordshire MK42 7JY on 15 January 2010
07 Jan 2010 CERTNM Company name changed casella cel LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23
07 Jan 2010 CONNOT Change of name notice
29 Dec 2009 TM01 Termination of appointment of Anthony Myles as a director
01 Dec 2009 AP01 Appointment of Mr Paul Michael Finnie as a director
26 Nov 2009 TM01 Termination of appointment of Paul Rubens as a director
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH01 Director's details changed for Paul Andrew Rubens on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Anthony John Walker Myles on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David Billington on 1 October 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 31/10/08; full list of members
06 Nov 2008 353 Location of register of members
06 Nov 2008 190 Location of debenture register
29 May 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 31/10/07; full list of members
15 Jul 2007 AA Full accounts made up to 31 December 2006
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Director resigned
15 Jul 2007 288a New director appointed