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ICRON HOLDING LIMITED

Company number 03469404

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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)
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
08 Jun 2010 TM02 Termination of appointment of Rajshankar Balasingham as a secretary
19 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 17/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288b Appointment terminated director vijeeyakumar mahalingham
19 Jun 2008 288a Director appointed baskaran allirajah
21 Dec 2007 AA Full accounts made up to 31 December 2006
11 Dec 2007 363a Return made up to 17/11/07; full list of members
11 Dec 2007 353 Location of register of members
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
05 Apr 2007 AA Full accounts made up to 31 December 2005
27 Mar 2007 288a New secretary appointed
03 Mar 2007 AA Full accounts made up to 31 December 2004
06 Jan 2007 363s Return made up to 17/11/06; full list of members
27 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
30 Jun 2006 288b Director resigned