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ICON QUALITY & SAFETY LIMITED

Company number 06259222

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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)
01 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Mar 2011 CERTNM Company name changed pear teddy bear LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
28 Mar 2011 CONNOT Change of name notice
23 Mar 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 March 2011
23 Mar 2011 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
23 Mar 2011 TM01 Termination of appointment of Company Directors Limited as a director
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Jun 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 25 May 2010
15 Jun 2010 CH02 Director's details changed for Company Directors Limited on 25 May 2010
13 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
02 Jun 2009 363a Return made up to 25/05/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 May 2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2008 287 Registered office changed on 30/07/2008 from 18 chinnor road thame oxfordshire OX9 3LW
11 Jul 2008 287 Registered office changed on 11/07/2008 from 788-790 finchley road london NW11 7TJ
09 Jul 2008 363a Return made up to 25/05/08; full list of members
25 May 2007 NEWINC Incorporation