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ICF NEXT LIMITED

Company number 03293747

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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)
14 Jan 2010 CH01 Director's details changed for Mr Dave Hunter on 14 January 2010
01 Sep 2009 AA Full accounts made up to 31 October 2008
25 Aug 2009 395 Duplicate mortgage certificatecharge no:4
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jun 2009 288b Appointment terminated director julie davidson
10 Jun 2009 288b Appointment terminated secretary philippa hale
09 Jun 2009 288a Secretary appointed mr joseph yates
14 Jan 2009 363a Return made up to 17/12/08; full list of members
29 Oct 2008 88(2) Ad 11/08/08\gbp si 1000@1=1000\gbp ic 93000/94000\
29 Oct 2008 88(2) Ad 17/06/08\gbp si 92900@1=92900\gbp ic 100/93000\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2008 288b Appointment terminated director meredith evans
27 May 2008 AA Full accounts made up to 31 October 2007
14 Jan 2008 363a Return made up to 17/12/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 October 2006
10 Jan 2007 363s Return made up to 17/12/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 October 2005
08 Jun 2006 395 Particulars of mortgage/charge
14 Mar 2006 288a New director appointed
01 Mar 2006 363s Return made up to 17/12/05; full list of members
08 Mar 2005 AA Full accounts made up to 31 October 2004
17 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Oct 2004 288a New director appointed
08 Feb 2004 AA Accounts for a small company made up to 31 October 2003
06 Jan 2004 288a New secretary appointed