ICP COMMERCIAL (DUNSTABLE) LIMITED

Company number 05210625

Date	Type	Description	View / Download
09 Sep 2008	363a	Return made up to 19/08/08; full list of members	(5 pages)
12 Sep 2007	363a	Return made up to 19/08/07; full list of members	(4 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
29 Aug 2006	363a	Return made up to 19/08/06; full list of members	(4 pages)
10 Aug 2006	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	(4 pages)
12 Apr 2006	288a	New director appointed	(4 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 5099@1=5099 £ ic 1/5100	(2 pages)
19 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
19 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: spittleborough farmhouse swindon road wootton bassett wiltshire SN4 8ET	(1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: chapel house westmead drive westlea swindon wiltshire SN5 7UN	(1 page)
14 Sep 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
12 Jul 2005	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
01 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)