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IDF GROUP LIMITED

Company number 00076230

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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)
06 Mar 2006 287 Registered office changed on 06/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 CERTNM Company name changed meridien group LIMITED\certificate issued on 15/02/06
03 Jan 2006 288a New director appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
17 Oct 2005 363a Return made up to 01/09/05; full list of members
17 Oct 2005 353 Location of register of members
17 Oct 2005 288c Secretary's particulars changed
12 Jul 2005 AA Full accounts made up to 31 December 2004
16 May 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 30 June 2004
21 Dec 2004 287 Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT
03 Dec 2004 288a New director appointed
01 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Sep 2004 363a Return made up to 01/09/04; full list of members
29 Jul 2004 AA Full accounts made up to 30 June 2003
25 Jun 2004 288c Director's particulars changed
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
11 Jun 2004 MEM/ARTS Memorandum and Articles of Association
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 244 Delivery ext'd 3 mth 30/06/03
25 Jan 2004 288a New director appointed