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ICEGARDEN LIMITED

Company number 05136645

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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)
07 Jun 2013 CH01 Director's details changed for Mr Mark William Lenherr on 22 May 2013
07 Jun 2013 CH03 Secretary's details changed for Dr Anthony David Lenherr on 22 May 2013
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Aug 2012 AD01 Registered office address changed from Springfield House Sway Road Brockenhurst Hampshire SO42 7SG United Kingdom on 9 August 2012
04 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Dr Anthony David Lenherr on 25 May 2011
07 Feb 2011 AD01 Registered office address changed from 40a Bryanston Court George Street London W1H 7HA England on 7 February 2011
09 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 2 Hinde Street London W1U 2AZ on 12 March 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 25/05/09; full list of members
29 Apr 2009 288b Appointment terminated secretary penbridge nominees LIMITED
29 Apr 2009 288c Director's change of particulars / mark lenherr / 27/03/2009
29 Apr 2009 288c Director and secretary's change of particulars / anthony lenherr / 09/04/2009
22 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 25/05/08; full list of members
09 May 2008 AA Total exemption full accounts made up to 31 May 2007
03 Sep 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 363a Return made up to 25/05/07; full list of members
30 Apr 2007 287 Registered office changed on 30/04/07 from: fardel manor, fardell ivybridge devon PL21 9HT
25 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
26 Jun 2006 287 Registered office changed on 26/06/06 from: aprirose house 1ST floor 48 high street edgware middlesex HA8 7EQ