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DISTINCTIVE IDEAS LIMITED

Company number 03380486

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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)
12 May 2009 287 Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB
26 Mar 2009 363a Return made up to 01/07/08; no change of members
26 Mar 2009 288a Secretary appointed timothy james sykes
02 Mar 2009 288b Appointment terminated secretary barry fielder
23 Feb 2009 288b Appointment terminated director martin varley
23 Feb 2009 287 Registered office changed on 23/02/2009 from the tudors offices 38 high street northwood middlesex HA6 1BN
09 Feb 2009 288a Director appointed richard craig alan slater
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2009 288a Director appointed timothy james sykes
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 288b Director resigned
27 Oct 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363s Return made up to 03/06/07; full list of members
07 Aug 2007 AUD Auditor's resignation
12 Dec 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New secretary appointed;new director appointed
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 288b Director resigned
12 Jun 2006 363s Return made up to 03/06/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Jun 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004