- Company Overview for INDICIA LIMITED (03896557)
- Filing history for INDICIA LIMITED (03896557)
- People for INDICIA LIMITED (03896557)
- Charges for INDICIA LIMITED (03896557)
- More for INDICIA LIMITED (03896557)
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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14 Jan 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
18 Nov 2008 | 288b | Appointment terminated director paul gleeson | |
17 Nov 2008 | 287 | Registered office changed on 17/11/2008 from peters court 34 upper east hayes bath somerset BA1 6LP | |
10 Jun 2008 | 88(2) | Ad 28/03/08\gbp si 11500@0.1=1150\gbp ic 96301.7/97451.7\ | |
10 Jun 2008 | 88(2) | Ad 28/03/08\gbp si 3500@0.1=350\gbp ic 95951.7/96301.7\ | |
10 Jun 2008 | 88(2) | Ad 28/03/08\gbp si 3500@0.1=350\gbp ic 95601.7/95951.7\ | |
10 Jun 2008 | 88(2) | Ad 28/03/08\gbp si 15500@0.1=1550\gbp ic 94051.7/95601.7\ | |
10 Jun 2008 | 88(2) | Ad 28/03/08\gbp si 20517@0.1=2051.7\gbp ic 92000/94051.7\ | |
09 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
08 Apr 2008 | 288b | Appointment terminated director john moy | |
08 Apr 2008 | 288b | Appointment terminated secretary sheena stockley | |
08 Apr 2008 | 288b | Appointment terminated director michael fisher | |
08 Apr 2008 | 288a | Director and secretary appointed david perkins | |
08 Apr 2008 | RESOLUTIONS |
Resolutions
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08 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 Apr 2008 | AUD | Auditor's resignation | |
04 Feb 2008 | 363a | Return made up to 17/12/07; full list of members | |
04 Nov 2007 | AA | Accounts for a small company made up to 31 May 2007 | |
20 Aug 2007 | 288a | New director appointed | |
23 Jan 2007 | 363a | Return made up to 17/12/06; full list of members | |
23 Jan 2007 | 288c | Director's particulars changed | |
23 Jan 2007 | 288c | Director's particulars changed | |
04 Dec 2006 | AA | Full accounts made up to 31 May 2006 | |
11 Jan 2006 | 363a | Return made up to 17/12/05; full list of members |