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ICON EAST MIDLANDS

Company number 06488678

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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)
20 Jan 2011 TM01 Termination of appointment of David Rolton as a director
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AP01 Appointment of Peter Mawson as a director
23 Mar 2010 TM01 Termination of appointment of Harjinder Dhaliwal as a director
24 Feb 2010 AR01 Annual return made up to 31 January 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
12 Jun 2009 288a Director appointed harjinder singh dhaliwal
12 Jun 2009 288a Director appointed christopher james over
12 Jun 2009 288a Director appointed david john rolton
12 Jun 2009 288a Director appointed trevoe george hursthouse
12 Jun 2009 288a Director appointed roger alfred bullivant
12 Jun 2009 288a Director appointed david john wright
12 Jun 2009 288a Director appointed derek kenneth cottrell
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of additional directors 08/06/2009
03 Mar 2009 363a Annual return made up to 31/01/09
08 Dec 2008 288b Appointment terminated secretary imco secretary LIMITED
08 Dec 2008 287 Registered office changed on 08/12/2008 from, 2 wellington place, leeds, west yorkshire, LS1 4BZ
08 Dec 2008 288a Director appointed ann tate
08 Dec 2008 288a Director appointed david james walker
08 Dec 2008 288b Appointment terminated director imco director LIMITED
12 Jun 2008 287 Registered office changed on 12/06/2008 from, 21 queen street, leeds, west yorkshire, LS1 2TW
30 Jan 2008 NEWINC Incorporation