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INDUSTRIAL & COMMERCIAL HOLDINGS PLC

Company number 04024879

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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)
17 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Lloyd Hugh Marshall on 20 June 2012
03 Jul 2012 CH01 Director's details changed for Christopher Peter Latilla-Campbell on 20 June 2012
01 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
29 Jul 2008 363s Return made up to 27/06/08; full list of members
06 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2007 363s Return made up to 27/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2006 AA Full accounts made up to 30 June 2006
16 Aug 2006 363s Return made up to 27/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/11/05