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ICP COMMERCIAL (DUNSTABLE) LIMITED

Company number 05210625

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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 Nov 2010 CH03 Secretary's details changed for Mr David Ian James on 17 November 2010
18 Nov 2010 CH01 Director's details changed for Mr David Ian James on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010
17 Nov 2010 CH03 Secretary's details changed for Mr David Ian James on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Paul Walter Budd on 17 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Julian Jonathan Hodge on 17 November 2010
25 Aug 2010 TM01 Termination of appointment of David Ian James as a director
24 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Mr David Ian James as a director
11 Aug 2010 AP03 Appointment of Mr David Ian James as a secretary
05 Aug 2010 AA Full accounts made up to 31 October 2009
29 Jul 2010 TM02 Termination of appointment of Ian Fenner Evans as a secretary
27 Jul 2010 AP01 Appointment of Mr David Ian James as a director
01 Oct 2009 AA Full accounts made up to 31 October 2008
22 Sep 2009 363a Return made up to 19/08/09; full list of members
30 Jul 2009 288a Secretary appointed ian michael fenner evans
30 Jul 2009 287 Registered office changed on 30/07/2009 from spittleborough farmhouse swindon road wootton bassett wiltshire SN4 8ET
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 288b Appointment terminated director john fryer
17 Jul 2009 288b Appointment terminated director stuart carruthers
30 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/10/2008
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2009 AA Full accounts made up to 31 August 2007
03 Nov 2008 288b Appointment terminated secretary catriona carruthers