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IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED

Company number 06531241

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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 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 8 April 2010
14 Apr 2010 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 287 Registered office changed on 27/07/2009 from st helens 1 undershaft london EC3P 3DQ
09 May 2009 363a Return made up to 08/04/09; full list of members
15 Aug 2008 288b Appointment terminate, secretary eps secretaries LIMITED logged form
12 Aug 2008 288a Director appointed neil johnston gardiner logged form
12 Aug 2008 288a Director appointed christopher james wentworth laxton logged form
12 Aug 2008 288b Appointment terminate, director mikjon LIMITED logged form
12 Aug 2008 288a Secretary appointed aviva company secretarial services LIMITED logged form
12 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 287 Registered office changed on 12/08/2008 from st helens 1 undershaft london EC3P 3DQ
01 Aug 2008 288a Director appointed ian bryan womack logged form
01 Aug 2008 288b Appointment terminated secretary eps secretaries LIMITED
01 Aug 2008 288b Appointment terminated director mikjon LIMITED
01 Aug 2008 288a Secretary appointed aviva company secretarial services LIMITED
01 Aug 2008 288a Director appointed christopher james wentworth laxton
01 Aug 2008 288a Director appointed neil johson gardiner
01 Aug 2008 287 Registered office changed on 01/08/2008 from lacon house theobald's road london WC1X 8RW
01 Aug 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 03/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 288a Director appointed ian bryan womack
05 Jul 2008 CERTNM Company name changed shelfco (no. 3528) LIMITED\certificate issued on 10/07/08