- Company Overview for ICHAM LIMITED (01312417)
- Filing history for ICHAM LIMITED (01312417)
- People for ICHAM LIMITED (01312417)
- Charges for ICHAM LIMITED (01312417)
- More for ICHAM LIMITED (01312417)
| 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 Jul 2015 | TM01 | Termination of appointment of Melanie Jane Blundell as a director on 1 July 2015 | |
| 03 Jul 2015 | TM02 | Termination of appointment of Samantha Jane Hunter as a secretary on 1 July 2015 | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 01 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
| 07 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
| 11 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 05 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 10 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 21 Dec 2010 | AP01 | Appointment of Melanie Jane Blundell as a director | |
| 21 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 November 2010
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| 20 Dec 2010 | SH08 | Change of share class name or designation | |
| 20 Dec 2010 | RESOLUTIONS |
Resolutions
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| 05 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Geoffrey Charles Cox on 1 October 2009 | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Aug 2009 | 288c | Secretary's change of particulars / samantha cox / 16/01/2009 | |
| 03 Jul 2009 | 363a | Return made up to 03/07/09; full list of members |