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ICCOM LIMITED

Company number 03746088

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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)
19 May 2010 CH01 Director's details changed for Robert Alexander Scaife on 1 October 2009
19 May 2010 CH01 Director's details changed for Mr James Lucks on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jun 2009 363a Return made up to 31/03/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363s Return made up to 31/03/08; no change of members
08 May 2008 288a Director appointed james lucks
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 CERTNM Company name changed ryedale telecommunications LIMITED\certificate issued on 06/03/08
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2007 363s Return made up to 31/03/07; full list of members
06 Mar 2007 288b Director resigned
09 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Jun 2006 363s Return made up to 31/03/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 88(2)R Ad 27/01/06--------- £ si 50@1=50 £ ic 150/200
07 Feb 2006 88(2)R Ad 27/01/06--------- £ si 148@1=148 £ ic 2/150
07 Feb 2006 288a New director appointed
07 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05
29 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
24 May 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Mar 2004 CERTNM Company name changed ryedale phones LIMITED\certificate issued on 23/03/04