- Company Overview for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED (05616038)
- Filing history for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED (05616038)
- People for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED (05616038)
- Charges for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED (05616038)
- More for ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED (05616038)
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) |
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03 Feb 2010 | TM01 | Termination of appointment of Paul Wilson as a director | |
03 Feb 2010 | TM01 | Termination of appointment of Nigel Godfrey as a director | |
28 Jan 2010 | AD01 | Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom on 28 January 2010 | |
03 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
30 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
30 Nov 2009 | AD02 | Register inspection address has been changed | |
05 Oct 2009 | AD01 | Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 | |
18 May 2009 | AA | Full accounts made up to 31 December 2007 | |
18 Dec 2008 | 363a | Return made up to 08/11/08; full list of members | |
05 Dec 2008 | 363a | Return made up to 08/11/07; full list of members | |
16 Oct 2008 | 353 | Location of register of members | |
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD | |
12 Jun 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/12/2007 | |
07 Jan 2008 | 288c | Secretary's particulars changed | |
10 Nov 2007 | 395 | Particulars of mortgage/charge | |
09 Nov 2007 | 287 | Registered office changed on 09/11/07 from: spittleborough farmhouse wootton bassett wiltshire SN4 8ET | |
09 Nov 2007 | RESOLUTIONS |
Resolutions
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09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288b | Secretary resigned;director resigned | |
09 Nov 2007 | 288a | New secretary appointed | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | 288a | New director appointed | |
08 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge |