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ICETECH ROLLERS LIMITED

Company number 05679873

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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)
14 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
29 Jun 2010 CERTNM Company name changed graham frost consultancy LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-06-24
29 Jun 2010 CONNOT Change of name notice
12 May 2010 CERTNM Company name changed icetech rollers LIMITED\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-05-04
12 May 2010 CONNOT Change of name notice
09 Apr 2010 CERTNM Company name changed graham frost consultancy LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
09 Apr 2010 CONNOT Change of name notice
22 Mar 2010 TM01 Termination of appointment of Carol Frost as a director
16 Mar 2010 AD01 Registered office address changed from 25 Southborough Road Bromley Kent BR1 2EA on 16 March 2010
16 Mar 2010 AP01 Appointment of Mr James Piers Frost as a director
29 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Carol Anne Frost on 19 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Graham Richard Frost on 19 January 2010
26 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 19/01/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
22 Apr 2008 363s Return made up to 19/01/08; no change of members
01 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
16 Feb 2007 363s Return made up to 19/01/07; full list of members
28 Apr 2006 88(2)R Ad 28/02/06--------- £ si 199@1=199 £ ic 1/200
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 71-75 high street chislehurst kent BR7 5AG
27 Jan 2006 288b Secretary resigned
27 Jan 2006 288b Director resigned