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I C HOLDINGS LIMITED

Company number 05626531

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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)
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Peta Georgina Chivers on 1 November 2009
23 Dec 2009 CH01 Director's details changed for Mr Charles Victor Chivers on 1 November 2009
23 Dec 2009 TM01 Termination of appointment of Ian James as a director
23 Dec 2009 CH03 Secretary's details changed for Peta Georgina Chivers on 1 November 2009
23 Dec 2009 AD01 Registered office address changed from 4 the Bight Boatyard South Town Dartmouth Devon TQ6 9BU on 23 December 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jan 2009 363a Return made up to 17/11/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 363a Return made up to 17/11/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 17/11/06; full list of members
07 Feb 2006 288a New director appointed
31 Jan 2006 SA Statement of affairs
31 Jan 2006 88(2)R Ad 01/01/06--------- £ si 1478003@1=1478003 £ ic 1/1478004
30 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
30 Jan 2006 288b Secretary resigned;director resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 288a New secretary appointed;new director appointed
30 Jan 2006 288a New director appointed
30 Jan 2006 123 Nc inc already adjusted 01/01/06
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 287 Registered office changed on 30/01/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
17 Nov 2005 288b Secretary resigned