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IGLOO BOOKS LIMITED

Company number 04845098

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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)
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
30 Oct 2008 288a Secretary appointed mr john styring
29 Oct 2008 288b Appointment terminated secretary clive bellamy
12 Aug 2008 363a Return made up to 25/07/08; full list of members
29 Dec 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 17/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2007 AA Accounts for a small company made up to 31 March 2007
01 Aug 2007 363a Return made up to 25/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
29 Aug 2006 AA Accounts for a small company made up to 31 March 2006
09 Aug 2006 363a Return made up to 25/07/06; full list of members
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
20 Jul 2006 287 Registered office changed on 20/07/06 from: c/o index books LIMITED henson way kettering northamptonshire NN16 8PX
13 Feb 2006 288b Director resigned
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 88(2)R Ad 10/11/05--------- £ si 25@1=25 £ ic 150/175
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 88(2)R Ad 10/11/05--------- £ si 25@1=25 £ ic 125/150
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned