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IPF DEVELOPMENT (2003) LIMITED

Company number 05001318

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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)
13 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for David Edward Spencer Broadbent on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Nicholas Dahlgreen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Richard Stephen Heels on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Susan Caroline Tudor-Coulson on 1 October 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 288b Appointment terminated director nicholas illingworth
02 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 291 19/12/2008
20 Oct 2008 288a Director appointed john nicholas dahlgreen
20 Oct 2008 288a Director appointed richard stephen heels
13 Oct 2008 288b Appointment terminated director catherine gardner
08 Oct 2008 363a 30/09/08 no member list
08 Oct 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288c Director's change of particulars / david broadbent / 26/03/2008
22 Oct 2007 363a Return made up to 30/09/07; no change of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 MEM/ARTS Memorandum and Articles of Association
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed
19 Jul 2007 CERTNM Company name changed provident development (2003) lim ited\certificate issued on 19/07/07
05 Jun 2007 287 Registered office changed on 05/06/07 from: provident financial PLC colonnade sunbridge road bradford west yorkshire BD1 2LQ
27 Apr 2007 288c Director's particulars changed
25 Oct 2006 363a Return made up to 30/09/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288b Director resigned