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I.C. INVESTMENTS LIMITED

Company number 02789354

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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)
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Micheal Hawe as a director
22 Dec 2011 AP01 Appointment of Mr Christopher Ian Bill as a director
10 Nov 2011 TM01 Termination of appointment of John Cooper as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for John Cooper on 12 February 2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 288b Appointment terminated director jose idigoras
27 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 363a Return made up to 12/02/09; full list of members
17 Feb 2009 288a Secretary appointed andrew john powell
17 Feb 2009 288b Appointment terminated secretary stuart thomas
05 Jun 2008 363a Return made up to 12/02/08; full list of members
19 May 2008 AA Accounts for a small company made up to 31 December 2007
22 Nov 2007 AA Accounts for a small company made up to 31 December 2006
14 Nov 2007 AA Accounts for a small company made up to 31 May 2006
14 Nov 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
20 Mar 2007 363s Return made up to 12/02/07; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 May 2005