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ICON PLASTICS LIMITED

Company number 04218568

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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)
11 Jun 2010 CH01 Director's details changed for Gareth William Thomas on 17 May 2010
11 Jun 2010 CH03 Secretary's details changed for Louise Pickering on 17 May 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Aug 2009 363a Return made up to 17/05/09; full list of members
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2009 363a Return made up to 17/05/08; full list of members; amend
13 May 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 MISC 169 fee transfer
04 Feb 2009 MISC 169 fee transfer
30 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2009 288a Secretary appointed louise pickering
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares purchase contract deed of variation 17/12/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capital 17/12/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Terms of the contract divison income capital voting section 320 08/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 288b Appointment terminated secretary samantha marsden
22 Dec 2008 288a Director appointed gareth william thomas
22 Dec 2008 288b Appointment terminated director richard marsden
18 Jun 2008 363a Return made up to 17/05/08; full list of members
07 May 2008 169 Gbp ic 9700/725\08/04/08\gbp sr 8975@1=8975\
15 Apr 2008 288b Appointment terminated secretary sandra sidgwick
15 Apr 2008 288b Appointment terminated director colin sidgwick
15 Apr 2008 288a Secretary appointed samantha marsden
19 Jan 2008 395 Particulars of mortgage/charge
10 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
25 May 2007 363a Return made up to 17/05/07; full list of members