IIC BARNET HOLDING COMPANY LIMITED
Company number 05647955
- Company Overview for IIC BARNET HOLDING COMPANY LIMITED (05647955)
- Filing history for IIC BARNET HOLDING COMPANY LIMITED (05647955)
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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) |
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19 Nov 2012 | AA | Full accounts made up to 30 June 2012 | |
07 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
29 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
07 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
01 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
29 Nov 2010 | CH01 | Director's details changed for Mr Thomas Benedict Symes on 29 November 2010 | |
12 Nov 2010 | CH01 | Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 | |
10 Nov 2010 | CH01 | Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 | |
10 Nov 2010 | CH03 | Secretary's details changed for Michael Saunders on 10 November 2010 | |
16 Jul 2010 | AD01 | Registered office address changed from , First Floor 2-3 Woodstock Street, London, W1C 2AB on 16 July 2010 | |
18 Mar 2010 | TM01 | Termination of appointment of a director | |
18 Mar 2010 | TM01 | Termination of appointment of James Sullivan as a director | |
08 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
21 Nov 2009 | CH03 | Secretary's details changed for Michael Saunders on 16 November 2009 | |
21 Nov 2009 | AA | Full accounts made up to 30 June 2009 | |
13 May 2009 | 288b | Appointment terminated secretary thomas symes | |
06 May 2009 | 288a | Secretary appointed michael saunders | |
23 Apr 2009 | 288c | Director's change of particulars / james sullivan / 13/03/2009 | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from, 140 london wall, london, EC2Y 5DN | |
05 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
02 Feb 2009 | 288b | Appointment terminated director anthony norris | |
01 Feb 2009 | 288a | Director appointed james alistair sullivan | |
08 Jan 2009 | 363a | Return made up to 07/12/08; full list of members | |
24 Nov 2008 | RESOLUTIONS |
Resolutions
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29 Jan 2008 | AA | Full accounts made up to 30 June 2007 |