- Company Overview for I.C. INVESTMENTS LIMITED (02789354)
- Filing history for I.C. INVESTMENTS LIMITED (02789354)
- People for I.C. INVESTMENTS LIMITED (02789354)
- Charges for I.C. INVESTMENTS LIMITED (02789354)
- More for I.C. INVESTMENTS LIMITED (02789354)
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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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
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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 |