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OUR IDEAS LIMITED

Company number 05173616

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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)
22 Sep 2010 TM01 Termination of appointment of John Braggins as a director
22 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr John Braggins on 1 June 2010
22 Sep 2010 CH01 Director's details changed for Mrs Jane Nellie Braggins on 1 June 2010
22 Sep 2010 CH03 Secretary's details changed for Mrs Jane Nellie Braggins on 1 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 07/07/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Jul 2008 363a Return made up to 07/07/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jul 2007 363a Return made up to 07/07/07; full list of members
10 Jul 2006 363a Return made up to 07/07/06; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 07/07/05; full list of members
05 Jan 2005 88(3) Particulars of contract relating to shares
05 Jan 2005 88(2)R Ad 21/10/04--------- £ si 355000@1=355000 £ ic 200/355200
21 Dec 2004 123 Nc inc already adjusted 21/10/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned
05 Oct 2004 88(2)R Ad 17/09/04--------- £ si 198@1=198 £ ic 2/200
23 Sep 2004 287 Registered office changed on 23/09/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH