IDEA A DAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
12/04/1112 April 2011 | FIRST GAZETTE |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN OWEN / 01/01/2010 |
31/08/1031 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CHARLOTTE HAMILTON / 01/01/2010 |
26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 6 FRIARS WALK DUNSTABLE BEDFORDSHIRE LU6 3JA |
26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT KAYE / 01/03/2010 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT KAYE / 01/03/2010 |
06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
05/10/095 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
01/10/081 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/08/0724 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0519 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 89 COSTONS AVENUE GREENFORD MIDDLESEX UB6 8RN |
05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
06/01/046 January 2004 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | COMPANY NAME CHANGED BROOMCO (2257) LIMITED CERTIFICATE ISSUED ON 14/02/01 |
12/10/0012 October 2000 | VARYING SHARE RIGHTS AND NAMES 09/10/00 |
12/10/0012 October 2000 | NC DEC ALREADY ADJUSTED 09/10/00 |
12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/10/0012 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/00 |
12/10/0012 October 2000 | S-DIV 09/10/00 |
12/10/0012 October 2000 | ALTER MEMORANDUM 09/10/00 |
12/10/0012 October 2000 | � NC 1000/100 09/10/00 |
12/10/0012 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/00 |
28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/07/0028 July 2000 | Incorporation |
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