IHSD LIMITED
Company number 03208456 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRANT | View document |
| 15 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 13 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 06/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 06/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH ALISDAIR MACKINNON GRANT / 06/06/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 06/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 06/06/2010 | View document |
| 21 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM · ST ANNE HOUSE · 20-26 WELLESLEY ROAD CROYDON · SURREY · CR9 2UL | View document |
| 2 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARCIA HUGHES | View document |
| 11 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 19/06/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARCIA HUGHES | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | S366A DISP HOLDING AGM 30/04/04 | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: · C/O BSG VALENTINE LYNTON HOUSE · 7-12 TAVISTOCK SQUARE · LONDON · WC1H 9BQ | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | 288 | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1996 | SECRETARY RESIGNED | View document |
| 11 Aug 1996 | 288 | View document |
| 11 Aug 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: · 60 TABERNACLE STREET · LONDON · EC2A 4NB | View document |
| 11 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Aug 1996 | 288 | View document |
| 6 Jun 1996 | Incorporation | View document |
| 6 Jun 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |