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IONOCO LIMITED

Company number 06451092

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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)
29 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Christopher Goulven Goss on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Simon Dominic Ingram on 1 October 2009
18 Feb 2010 CH01 Director's details changed for David Ward Walton on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Simon Dominic Ingram on 1 October 2009
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 11/12/08; full list of members; amend
23 Jun 2009 288a Director appointed christopher barton pye
21 Mar 2009 288c Director and secretary's change of particulars / simon ingram / 06/02/2009
20 Feb 2009 363a Return made up to 11/12/08; full list of members
11 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
29 Aug 2008 288c Director's change of particulars / christopher goss / 01/05/2008
14 Apr 2008 88(2) Ad 20/03/08\gbp si 168@0.01=1.68\gbp ic 99.31/100.99\
14 Apr 2008 88(2) Ad 20/03/08\gbp si 1971@0.01=19.71\gbp ic 79.6/99.31\
11 Apr 2008 88(2) Ad 12/03/08\gbp si 300@0.01=3\gbp ic 76.6/79.6\
10 Apr 2008 88(2) Ad 03/03/08\gbp si 2697@0.01=26.97\gbp ic 49.63/76.6\
10 Apr 2008 123 Nc inc already adjusted 03/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 88(2) Ad 31/03/08\gbp si 4861@0.01=48.61\gbp ic 1.02/49.63\
07 Mar 2008 288a Director appointed christopher goulven goss
07 Mar 2008 288a Secretary appointed simon dominic ingram