INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MR DAVID HOLLAND |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK COOKE |
| 16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/142 December 2014 | APPLICATION FOR STRIKING-OFF |
| 18/10/1418 October 2014 | 07/10/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCLEAN |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK |
| 01/11/131 November 2013 | 07/10/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | 07/10/12 NO MEMBER LIST |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | 07/10/11 NO MEMBER LIST |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1017 November 2010 | 07/10/10 NO MEMBER LIST |
| 10/09/1010 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR MARK IAN COOKE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE OGIER |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNTER |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR ANDREW ROGER YOUNG |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE OGIER / 07/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 07/10/2009 |
| 04/11/094 November 2009 | 07/10/09 NO MEMBER LIST |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCLEAN / 07/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOLLAND / 07/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH COOK / 07/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BEINE / 07/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES LIMITED CERTIFICATE ISSUED ON 16/12/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH COOK |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MRS JAYNE OGIER |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR ANTHONY GEORGE HUNTER |
| 08/12/088 December 2008 | SECRETARY APPOINTED MR PETER HILL |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 6 GRAPHITE SQUARE VAUXHALL WALK LONDON SE11 5EE |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 07/10/08 |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY TRINA HILL |
| 08/08/088 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOUISE JANE PORTER LOGGED FORM |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JACQUELINE MCLEAN |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD WATFORD HERTS WD17 1LR |
| 07/08/087 August 2008 | SECRETARY APPOINTED TRINA JANICE HILL |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN COOK |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DAVID ALAN HOLLAND |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA BARTON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISON GLANDFIELD |
| 07/08/087 August 2008 | DIRECTOR APPOINTED JANE BEINE |
| 04/08/084 August 2008 | ADOPT MEM AND ARTS 24/07/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR FELICITY IRONS-SMITH |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARION GOLDACRE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE LEFEVRE |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM CHANTREY VELLACOTT D F K GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 07/10/07 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 1ST FLOOR 6 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | ANNUAL RETURN MADE UP TO 07/10/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | COMPANY NAME CHANGED THE INSTITUTE OF QUALIFIED PROFE SSIONAL SECRETARIES' LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | ANNUAL RETURN MADE UP TO 07/10/03 |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | COMPANY NAME CHANGED INSTITUTE OF QUALIFIED PRIVATE S ECRETARIES LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | ANNUAL RETURN MADE UP TO 07/10/02 |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 1ST FLOOR 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | ANNUAL RETURN MADE UP TO 07/10/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 07/10/00 |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 07/10/99 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | ANNUAL RETURN MADE UP TO 07/10/98 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | ANNUAL RETURN MADE UP TO 07/10/97 |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | ANNUAL RETURN MADE UP TO 07/10/96 |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | ANNUAL RETURN MADE UP TO 07/10/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | ANNUAL RETURN MADE UP TO 07/10/94 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: RONALD S NELSON & PARTNERS 23 BELMONT CIRCLE KENTON LANE HARROW, MIDDX HA3 8RF |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ANNUAL RETURN MADE UP TO 07/10/93 |
| 10/11/9310 November 1993 | SECRETARY RESIGNED |
| 10/11/9310 November 1993 | NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | ANNUAL RETURN MADE UP TO 07/10/92 |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | ANNUAL RETURN MADE UP TO 05/10/91 |
| 14/11/9114 November 1991 | SECRETARY RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | ANNUAL RETURN MADE UP TO 06/10/90 |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | ANNUAL RETURN MADE UP TO 07/10/89 |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD1 1LA |
| 04/02/894 February 1989 | ANNUAL RETURN MADE UP TO 08/10/88 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/07/8821 July 1988 | AUDITOR'S RESIGNATION |
| 28/03/8828 March 1988 | ANNUAL RETURN MADE UP TO 12/10/87 |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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