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ICH LIMITED

Company number 02745893

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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)
25 Jan 2013 AA Total exemption small company accounts made up to 29 February 2012
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Christopher Wyatt as a director
09 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Aug 2009 288b Appointment terminated director andrew mercer
14 Aug 2009 363a Return made up to 17/07/09; full list of members
16 Mar 2009 288a Director appointed andrew mercer
19 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Aug 2008 363a Return made up to 17/07/08; full list of members
19 Jun 2008 288a Director appointed mr neil edward blenkin
19 Jun 2008 288a Director appointed mr christopher ian wyatt
15 Apr 2008 CERTNM Company name changed industrial and commercial heating LTD\certificate issued on 17/04/08
22 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2008 155(6)a Declaration of assistance for shares acquisition
21 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 395 Particulars of mortgage/charge
16 Jan 2008 288b Secretary resigned;director resigned
12 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Jan 2008 395 Particulars of mortgage/charge