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IDEALSITE LIMITED

Company number 04017031

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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)
10 Feb 2005 363s Return made up to 22/01/05; full list of members
20 Jan 2005 88(2)R Ad 23/12/04--------- £ si 5@1=5 £ ic 1/6
20 Jan 2005 MEM/ARTS Memorandum and Articles of Association
20 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 23/12/04
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 123 Nc inc already adjusted 23/12/04
20 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 395 Particulars of mortgage/charge
22 Dec 2004 AA Accounts for a small company made up to 30 April 2004
30 Jun 2004 363s Return made up to 19/06/04; full list of members
  • 363(287) ‐ Registered office changed on 30/06/04
26 Feb 2004 AA Accounts for a small company made up to 30 April 2003
03 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge
06 Jul 2003 363s Return made up to 19/06/03; full list of members
11 Feb 2003 288b Director resigned
06 Jan 2003 287 Registered office changed on 06/01/03 from: toll bar road marston lincolnshire NG32 2JA
06 Jan 2003 AA Accounts for a small company made up to 30 April 2002
03 Dec 2002 225 Accounting reference date shortened from 30/11/02 to 30/04/02
30 Sep 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 287 Registered office changed on 29/06/02 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288a New secretary appointed
14 May 2002 288a New director appointed