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INDICIA LIMITED

Company number 03896557

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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