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IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED

Company number 04617497

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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)
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/12/2010
16 Nov 2010 AA Full accounts made up to 31 December 2009
02 Nov 2010 CH01 Director's details changed for Mr Jeremy Carvell on 1 November 2010
20 Jul 2010 CH01 Director's details changed for Mr Jeremy Carvell on 19 July 2010
29 Apr 2010 AP01 Appointment of Mr Jeremy Carvell as a director
05 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Raymond Leo Darcy on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Kelvin Charles Bossey on 5 February 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 Sep 2009 288a Director appointed raymond leo darcy
15 Sep 2009 288b Appointment terminated director richard gilbert
06 Jan 2009 363a Return made up to 13/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 13/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 13/12/06; no change of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 13/12/05; no change of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 13/12/04; full list of members
10 Dec 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 SA Statement of affairs
05 Mar 2004 88(2)R Ad 23/09/03--------- £ si 100@.01
15 Jan 2004 363s Return made up to 13/12/03; full list of members
14 Apr 2003 88(2)R Ad 11/03/03--------- £ si 100@.01=1 £ ic 1/2