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INDICORE LIMITED

Company number 02450606

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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)
02 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
01 Feb 2010 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Keith John Young on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Michael Allan Thirkettle on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Ms Patricia Crittenden on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Ms Patricia Crittenden on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Ms Patricia Crittenden on 1 October 2009
24 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Feb 2009 363a Return made up to 08/12/08; full list of members
03 Feb 2009 288a Secretary appointed ms patricia crittenden
03 Feb 2009 288a Director appointed ms patricia crittenden
02 Feb 2009 288b Appointment terminated secretary philip currie
13 Jun 2008 288b Appointment terminated director philip currie
12 Dec 2007 363a Return made up to 08/12/07; full list of members
19 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
31 Jan 2007 287 Registered office changed on 31/01/07 from: 3RD floor 20 regent street london SW1Y 4PH
31 Jan 2007 363a Return made up to 08/12/06; full list of members
31 Jan 2007 353 Location of register of members
01 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
13 Feb 2006 AA Full accounts made up to 30 June 2005
01 Feb 2006 363a Return made up to 08/12/05; full list of members
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
15 Jul 2005 MEM/ARTS Memorandum and Articles of Association
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fac lettr guar deb loan 30/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares