- Company Overview for IONICA LIMITED (02561924)
- Filing history for IONICA LIMITED (02561924)
- People for IONICA LIMITED (02561924)
- Charges for IONICA LIMITED (02561924)
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- More for IONICA LIMITED (02561924)
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) |
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23 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
05 Feb 2010 | AA | Accounts made up to 31 March 2009 | |
23 Nov 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
23 Oct 2009 | TM01 | Termination of appointment of Andrew Simpson as a director | |
08 May 2009 | 288c | Director's change of particulars / andrew simpson / 05/05/2009 | |
30 Apr 2009 | 288c | Director's change of particulars / steven underwood / 29/04/2009 | |
03 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
27 Jan 2009 | 288a | Director appointed steven underwood | |
26 Nov 2008 | 363a | Return made up to 23/11/08; full list of members | |
12 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2008 | 288a | New director appointed | |
06 Dec 2007 | 363a | Return made up to 23/11/07; full list of members | |
12 Jul 2007 | 288b | Secretary resigned | |
22 May 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 May 2007 | 53 | Application for reregistration from PLC to private | |
22 May 2007 | MAR | Re-registration of Memorandum and Articles | |
22 May 2007 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2007 | 288a | New director appointed | |
12 Mar 2007 | 288a | New secretary appointed | |
06 Mar 2007 | 288a | New director appointed | |
26 Feb 2007 | 288a | New director appointed | |
21 Feb 2007 | 287 | Registered office changed on 21/02/07 from: plumtree court london EC4A 4HT | |
07 Feb 2007 | 2.15 | Administrator's abstract of receipts and payments | |
07 Feb 2007 | 2.19 | Notice of discharge of Administration Order | |
14 Dec 2006 | 2.15 | Administrator's abstract of receipts and payments |