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INVESTMENT FUNDS DIRECT LIMITED

Company number 01610781

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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)
09 Jul 2008 288a Director appointed richard james
07 Jul 2008 288a Director appointed david hudd
04 Jul 2008 288a Director appointed stephen shone
22 Apr 2008 288b Appointment terminated director nigel unwin
20 Mar 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 AUD Auditor's resignation
18 Dec 2007 88(2)R Ad 07/12/07--------- £ si 5000000@1=5000000 £ ic 5001263/10001263
18 Dec 2007 123 £ nc 10000000/15000000 07/12/07
31 Aug 2007 88(2)R Ad 29/08/07--------- £ si 460000@1=460000 £ ic 4541263/5001263
19 Jul 2007 363a Return made up to 10/07/07; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: ralph allen house 1 railway place bath BA1 1SR
05 Jun 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 88(2)R Ad 29/12/06--------- £ si 1750000@1=1750000 £ ic 2791263/4541263
30 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 88(2)R Ad 30/09/06--------- £ si 750000@1=750000 £ ic 2041263/2791263
19 Jul 2006 363a Return made up to 10/07/06; full list of members
19 Jul 2006 288c Director's particulars changed
18 Jul 2006 288c Director's particulars changed
09 May 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 88(2)R Ad 24/03/06--------- £ si 530000@1=530000 £ ic 1511263/2041263
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed;new director appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned