ICS UMBRELLA LTD

Company number 04399985

Date	Type	Description	View / Download
01 Jun 2010	AD01	Registered office address changed from 78 Lancaster Road Morecambe Lancashire LA4 5QN on 1 June 2010	(1 page)
06 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
06 May 2010	CH02	Director's details changed for Ics Directors Limited on 21 March 2010	(2 pages)
06 May 2010	CH04	Secretary's details changed for Ics Secretaries Ltd on 21 March 2010	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
14 Jul 2009	88(2)	Ad 29/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2009	CERTNM	Company name changed umbrella friend LTD\certificate issued on 13/05/09	(2 pages)
05 May 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from york house 76-78 lancaster road morecambe lancashire LA4 5QN	(1 page)
11 Apr 2009	CERTNM	Company name changed ics (contractors) LIMITED\certificate issued on 16/04/09	(2 pages)
07 Apr 2009	288a	Director appointed mark john gaywood	(2 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 Aug 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
05 Mar 2008	288a	Director appointed mr john lyon	(1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
19 Apr 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
02 May 2006	363s	Return made up to 21/03/06; full list of members	(6 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
28 Apr 2005	363s	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 19 park street lytham lancashire FY8 5LU	(1 page)
04 May 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
05 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)