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IONICAL LIMITED

Company number 02752143

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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)
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2006
22 Oct 2007 363a Return made up to 22/09/07; no change of members
22 Oct 2007 88(2)R Ad 22/08/07--------- £ si 134@.01=1 £ ic 117/118
03 Sep 2007 88(2)R Ad 27/04/07--------- £ si 400@.01=4 £ ic 113/117
07 Mar 2007 363a Return made up to 22/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2006 363a Return made up to 22/09/05; full list of members; amend
18 Jan 2006 88(2)R Ad 28/01/05--------- £ si 760@.01
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2005 363a Return made up to 22/09/05; full list of members
20 Dec 2004 363a Return made up to 22/09/04; full list of members
09 Dec 2004 88(2)R Ad 30/09/04--------- £ si 625@.01=6 £ ic 100/106
12 Aug 2004 287 Registered office changed on 12/08/04 from: lexham house forest road binfield berkshire RG42 4HP
09 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2003 122 S-div 18/11/03
06 Oct 2003 363s Return made up to 22/09/03; full list of members
22 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Nov 2002 363s Return made up to 22/09/02; full list of members
08 Aug 2002 287 Registered office changed on 08/08/02 from: lee cottage school lane cookham berkshire SL6 9QJ
24 Jul 2002 CERTNM Company name changed lonical LIMITED\certificate issued on 24/07/02
17 Jul 2002 CERTNM Company name changed hagan gray associates LIMITED\certificate issued on 17/07/02
21 Jun 2002 395 Particulars of mortgage/charge
06 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001