1&1 IONOS LIMITED

Company number 03953678

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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)
14 Sep 2004 287 Registered office changed on 14/09/04 from: pegasus court 25-26 herschel street slough berkshire SL1 1PA
10 Aug 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363a Return made up to 22/03/04; full list of members
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288b Secretary resigned
23 Aug 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 288c Secretary's particulars changed
14 Jul 2003 288c Secretary's particulars changed
28 Apr 2003 363a Return made up to 22/03/03; no change of members
25 Apr 2003 395 Particulars of mortgage/charge
24 Apr 2003 288a New secretary appointed
23 Sep 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363a Return made up to 22/03/02; no change of members
31 Dec 2001 287 Registered office changed on 31/12/01 from: palmerston house 814 brighton road purley surrey CR8 2BR
31 Dec 2001 288a New secretary appointed
31 Dec 2001 288b Secretary resigned
14 Dec 2001 395 Particulars of mortgage/charge
06 Nov 2001 288c Secretary's particulars changed
06 Nov 2001 287 Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
18 May 2001 363a Return made up to 22/03/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
08 Sep 2000 395 Particulars of mortgage/charge
23 Jun 2000 288a New director appointed
09 Jun 2000 288b Director resigned