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INDICIA INVESTMENTS LIMITED

Company number 02559305

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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)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: the long house 2(b) antrobus road london W4 5HY	View PDF Registered office changed on 24/10/05 from: the long house 2(b) antrobus road london W4 5HY - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	363(288)	Director's particulars changed
09 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Nov 2003	363s	Return made up to 16/11/03; full list of members	View PDF Return made up to 16/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	363(288)	Director's particulars changed
24 Nov 2003	363(287)	Registered office changed on 24/11/03
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
02 Dec 2002	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
10 Jan 2002	363s	Return made up to 16/11/01; full list of members	View PDF Return made up to 16/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2001	363s	Return made up to 16/11/00; change of members	View PDF Return made up to 16/11/00; change of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2000	AAMD	Amended accounts made up to 31 December 1999	View PDF Amended accounts made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
28 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Sep 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
21 Jan 2000	363s	Return made up to 16/11/99; full list of members	View PDF Return made up to 16/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: the courtyard evelyn road london W4 5JL	View PDF Registered office changed on 12/01/99 from: the courtyard evelyn road london W4 5JL - link opens in a new window - 1 page (1 page)
17 Dec 1998	363s	Return made up to 16/11/98; full list of members	View PDF Return made up to 16/11/98; full list of members - link opens in a new window - 7 pages (7 pages)

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