NIC ICE LIMITED

Company number 00394506

Date	Type	Description	View / Download
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
29 Jan 2009	363a	Return made up to 19/10/08; full list of members	(7 pages)
20 Oct 2008	AA	Accounts for a medium company made up to 31 January 2008	(23 pages)
12 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2008	123	Gbp nc 200000/250000\06/05/06	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from, haslers, old station road, loughton, essex, IG10 4PL	(1 page)
11 Dec 2007	363a	Return made up to 19/10/07; full list of members	(5 pages)
26 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2007	AA	Accounts for a medium company made up to 31 January 2007	(26 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2007	363a	Return made up to 19/10/06; full list of members	(5 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(22 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288b	Director resigned	(1 page)
23 Jan 2006	363a	Return made up to 19/10/05; full list of members	(6 pages)
22 Jan 2006	353	Location of register of members	(1 page)
22 Jan 2006	190	Location of debenture register	(1 page)
13 Sep 2005	363a	Return made up to 19/10/04; full list of members	(5 pages)
01 Sep 2005	AA	Accounts for a medium company made up to 31 January 2005	(20 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA	(1 page)

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