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ICG PERSONNEL LIMITED

Company number 05074171

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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 Jan 2009	287	Registered office changed on 15/01/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA	View PDF Registered office changed on 15/01/2009 from c/o dwf centurion house 129 deansgate manchester M3 3AA - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilitys bank agreement/debenture gaurentee-company business 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed david howroyd	View PDF Director appointed david howroyd - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed james martin scobie	View PDF Director appointed james martin scobie - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
13 Jun 2008	288a	Director appointed james patrick mcgivern	View PDF Director appointed james patrick mcgivern - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288b	Appointment terminate, director james pickup logged form	View PDF Appointment terminate, director james pickup logged form - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	288b	Appointment terminated director james pickup	View PDF Appointment terminated director james pickup - link opens in a new window - 1 page (1 page)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
17 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	CERTNM	Company name changed olympia contract services limite d\certificate issued on 05/04/07	View PDF Company name changed olympia contract services limite d\certificate issued on 05/04/07 - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
12 Apr 2006	363a	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
16 May 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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