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IIC BARNET HOLDING COMPANY LIMITED

Company number 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)
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
  • RES13 ‐ Section 180(4)(a) director able to vote 17/11/2008
29 Jan 2008 AA Full accounts made up to 30 June 2007