- Company Overview for ICS SECRETARIES LIMITED (04380116)
- Filing history for ICS SECRETARIES LIMITED (04380116)
- People for ICS SECRETARIES LIMITED (04380116)
- Charges for ICS SECRETARIES LIMITED (04380116)
- More for ICS SECRETARIES LIMITED (04380116)
| 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) |
|---|---|---|---|
| 12 Mar 2014 | CH01 | Director's details changed for Mr John Lyon on 5 March 2014 | |
| 12 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 10 Sep 2013 | TM02 | Termination of appointment of Michael Haworth as a secretary | |
| 10 Apr 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 78 Lancaster Road Morecambe Lancashire LA4 5QN on 1 June 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 09 Apr 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from york house 76-78 lancaster road morecambe lancashire LA4 5QN | |
| 28 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 05 Aug 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 11 Jul 2008 | 288a | Secretary appointed michael alfred haworth | |
| 11 Jul 2008 | 288b | Appointment terminated secretary john lyon | |
| 05 Mar 2008 | 288b | Appointment terminated director john hepworth | |
| 05 Mar 2008 | 288b | Appointment terminated director margaret keogh | |
| 12 Feb 2008 | 288a | New secretary appointed | |
| 12 Feb 2008 | 288b | Secretary resigned | |
| 31 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 19 Apr 2007 | 363a | Return made up to 22/02/07; full list of members | |
| 01 Feb 2007 | AA | Accounts for a dormant company made up to 31 March 2006 |