ICOSPEC LIMITED

Company number 06063540

Date	Type	Description	View / Download
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
11 Jul 2008	225	Accounting reference date shortened from 23/07/2008 to 31/05/2008	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from the grange 100 high street london N14 6TB	(1 page)
20 May 2008	225	Accounting reference date extended from 31/01/2008 to 23/07/2008	(1 page)
18 Feb 2008	363a	Return made up to 24/01/08; full list of members	(7 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 57 london road enfield middlesex EN2 6SW	(1 page)
14 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	123	Nc inc already adjusted 24/01/07	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2007	287	Registered office changed on 02/02/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
24 Jan 2007	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3