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ICS GROUP HOLDINGS LIMITED

Company number 05510733

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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)
05 Jan 2007 288b Secretary resigned
07 Sep 2006 363a Return made up to 18/07/06; full list of members
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 17/10/05--------- £ si 4@1=4 £ ic 4/8
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 17/10/05--------- £ si 2@1=2 £ ic 2/4
21 Feb 2006 287 Registered office changed on 21/02/06 from: nat west bannk chambers 55 station road new milton hampshire BH25 6JA
21 Feb 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
16 Aug 2005 287 Registered office changed on 16/08/05 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
18 Jul 2005 NEWINC Incorporation