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TICAN (CHILLED) LIMITED

Company number 04003353

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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)
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