INTERACTIVE DEVELOPMENTS LTD.
Company number 02650523 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · WIMBLEDON BRIDGE HOUSE C/O PARITY GROUP PLC · FIRST FLOOR 1 HARTFIELD ROAD WIMBLEDON · LONDON · SW19 3RU | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 9 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES | View document |
| 19 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 3 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA | View document |
| 27 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: · 7/8 BRICKFIELD BUSINESS CENTRE · 60 MANCHESTER ROAD · NORTHWICH · CHESHIRE CW9 7LS | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: · 7/8 BRICKFIELD BUSINESS CENTRE · 60 MANCHESTER ROAD · NORTHWICH · CW9 7LS | View document |
| 1 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | ﾽ NC 100/1000 · 23/09/97 | View document |
| 27 Nov 1997 | NC INC ALREADY ADJUSTED 23/09/97 | View document |
| 27 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/97 | View document |
| 27 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/97 | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS | View document |
| 20 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: · ABACUS HOUSE · 183 LONDON ROAD SOUTH · POYNTON STOCKPORT · CHESHIRE CW12 1LQ | View document |
| 10 Jan 1997 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | STRIKE-OFF ACTION SUSPENDED | View document |
| 15 Oct 1996 | FIRST GAZETTE | View document |
| 4 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 | View document |
| 10 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 14 Jul 1994 | DIRECTOR RESIGNED | View document |
| 14 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: · THE DAIRY HOUSE · MONEYROW GREEN · HOLYPORT, MAIDENHEAD · BERKSHIRE SL6 2ND | View document |
| 14 Jul 1994 | CONVERTING SHARES 01/06/94 | View document |
| 14 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Jun 1994 | NC INC ALREADY ADJUSTED 01/09/92 | View document |
| 5 Jun 1994 | NC INC ALREADY ADJUSTED · 01/09/92 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 8 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Sep 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |