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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 1998 AA Accounts for a small company made up to 31 December 1997
20 Nov 1997 363s Return made up to 16/11/97; no change of members
20 Nov 1997 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 16/11/96; full list of members
11 Nov 1996 363(288) Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director resigned
17 Sep 1996 AA Accounts made up to 31 December 1995
03 Jan 1996 225(1) Accounting reference date shortened from 04/04 to 31/12
27 Dec 1995 288 New secretary appointed
15 Dec 1995 88(2)R Ad 20/11/95--------- £ si 96@1=96 £ ic 4/100
15 Dec 1995 225(1) Accounting reference date extended from 31/12 to 04/04
06 Dec 1995 288 New director appointed
05 Dec 1995 CERTNM Company name changed wind energy structures LTD\certificate issued on 06/12/95
16 Nov 1995 363s Return made up to 16/11/95; no change of members
28 Apr 1995 AA Accounts made up to 31 December 1994
05 Nov 1994 363s Return made up to 16/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/94; no change of members
05 Nov 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jan 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Nov 1993 363b Return made up to 16/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/93; full list of members
12 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
28 Apr 1993 287 Registered office changed on 28/04/93 from: gable house, 20 turnham green terrace, london. W4 1QP.
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Request DocumentRegistered office changed on 28/04/93 from: gable house, 20 turnham green terrace, london. W4 1QP.
07 Apr 1993 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 363s Return made up to 16/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/92; full list of members
16 Nov 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed