INDICIA LIMITED

Company number 03896557

Date	Type	Description	View / Download
15 Dec 2005	AA	Full accounts made up to 31 May 2005	(15 pages)
14 Jan 2005	363s	Return made up to 17/12/04; full list of members	(9 pages)
24 Dec 2004	AA	Full accounts made up to 31 May 2004	(15 pages)
24 Dec 2003	363s	Return made up to 17/12/03; no change of members	(8 pages)
31 Oct 2003	AA	Full accounts made up to 31 May 2003	(13 pages)
26 Oct 2003	AUD	Auditor's resignation	(1 page)
16 Jan 2003	363s	Return made up to 17/12/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2002	AA	Full accounts made up to 31 May 2002	(12 pages)
18 Jan 2002	363s	Return made up to 17/12/01; full list of members	(7 pages)
19 Oct 2001	AA	Full accounts made up to 31 May 2001	(13 pages)
12 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Jul 2001	88(2)R	Ad 30/03/01--------- £ si 919980@.1=91998 £ ic 2/92000	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Jul 2001	123	£ nc 1000/200000 30/03/01	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Nov 2000	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: dyce house 15 lodge park, whittlebury towcester northamptonshire NN12 8XG	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)