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I C I FINANCE LIMITED

Company number 00045690

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
22 Dec 2010 AP01 Appointment of David Allan Turner as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Michael Smalley on 20 May 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 31 December 2008
09 Jan 2010 CH01 Director's details changed for Brune Singh on 30 December 2009
31 Dec 2009 AP01 Appointment of Michael Smalley as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
31 Dec 2009 TM01 Termination of appointment of Robert Ross as a director
31 Dec 2009 TM01 Termination of appointment of Robert Ross as a director
31 Dec 2009 AP01 Appointment of Michael Smalley as a director
31 Dec 2009 TM01 Termination of appointment of Robert Ross as a director
09 Nov 2009 CH01 Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 28 15/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 363a Return made up to 18/05/09; full list of members
26 Jan 2009 288a Director appointed brune singh
26 Jan 2009 288b Appointment terminated director christopher bolland
15 Aug 2008 288c Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008
15 Aug 2008 288c Director's change of particulars / O.H. director LIMITED / 30/06/2008
06 Aug 2008 288a Director appointed christopher bolland
06 Aug 2008 288b Appointment terminated director nigel cribb
01 Aug 2008 AA Full accounts made up to 31 December 2007