- Company Overview for TICAN (CHILLED) LIMITED (04003353)
- Filing history for TICAN (CHILLED) LIMITED (04003353)
- People for TICAN (CHILLED) LIMITED (04003353)
- Charges for TICAN (CHILLED) LIMITED (04003353)
- More for TICAN (CHILLED) LIMITED (04003353)
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) |
---|---|---|---|
26 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
19 Jan 2010 | TM01 | Termination of appointment of Torben Nielsen as a director | |
19 Jan 2010 | TM01 | Termination of appointment of Robert Hitchin as a director | |
22 Jun 2009 | AA | Full accounts made up to 28 September 2008 | |
15 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
16 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
06 Jun 2008 | 363a | Return made up to 26/05/08; full list of members | |
11 Apr 2008 | 288b | Appointment terminated secretary niels villesen | |
01 Apr 2008 | 288a | Director appointed andrew jones | |
31 Mar 2008 | 288a | Director appointed jason wilkie | |
31 Mar 2008 | 288a | Director and secretary appointed matthew mcgeough | |
15 Jan 2008 | 288b | Director resigned | |
15 Jan 2008 | 288b | Director resigned | |
19 Jul 2007 | AA | Full accounts made up to 1 October 2006 | |
12 Jun 2007 | 363a | Return made up to 26/05/07; full list of members | |
26 May 2006 | 363a | Return made up to 26/05/06; full list of members | |
27 Mar 2006 | AA | Accounts for a small company made up to 2 October 2005 | |
19 Dec 2005 | 288b | Director resigned | |
19 Dec 2005 | 288a | New director appointed | |
28 Jun 2005 | 363a | Return made up to 26/05/05; full list of members | |
13 Apr 2005 | AA | Accounts for a small company made up to 3 October 2004 | |
28 May 2004 | 363s | Return made up to 26/05/04; full list of members | |
27 May 2004 | AA | Accounts for a small company made up to 28 September 2003 | |
10 Jun 2003 | 363s | Return made up to 26/05/03; full list of members | |
09 Apr 2003 | AA | Accounts for a small company made up to 29 September 2002 |