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IDS FIRE AND SECURITY (CUMBRIA) LTD

Company number 04291922

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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)
07 Nov 2006 363a Return made up to 21/09/06; full list of members
07 Nov 2006 190 Location of debenture register
07 Nov 2006 353 Location of register of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: henry stuooy house 139 bede burn road jarrow tyne & wear NE32 5AZ
17 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/10/05
16 Sep 2005 AA Accounts for a dormant company made up to 31 May 2005
14 Oct 2004 AA Accounts for a dormant company made up to 31 May 2004
13 Sep 2004 88(2)R Ad 02/09/04--------- £ si 97@1=97 £ ic 3/100
28 Jun 2004 288a New director appointed
26 Feb 2004 288b Director resigned
09 Oct 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Sep 2003 AA Accounts for a dormant company made up to 31 May 2003
21 Sep 2003 225 Accounting reference date shortened from 30/09/03 to 31/05/03
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Secretary resigned
12 Sep 2003 88(2)R Ad 03/09/03--------- £ si 1@1=1 £ ic 2/3
11 Feb 2003 288a New secretary appointed;new director appointed
11 Feb 2003 288b Secretary resigned;director resigned
20 Nov 2002 363s Return made up to 21/09/02; full list of members
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 88(2)R Ad 14/09/01--------- £ si 1@1=1 £ ic 1/2
26 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 5 west lane chester le street county durham DH3 3HJ