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ICB SECURITIES 2 UNLIMITED

Company number 03662901

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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)
09 Apr 2008 288b Appointment terminated secretary louisa jenkinson
29 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Mar 2008 49(1) Application for reregistration from LTD to UNLTD
11 Mar 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Mar 2008 CERT3 Certificate of re-registration from Limited to Unlimited
11 Mar 2008 MAR Re-registration of Memorandum and Articles
26 Feb 2008 225 Curr sho from 30/06/2008 to 31/03/2008
20 Feb 2008 288c Director's particulars changed
30 Nov 2007 363a Return made up to 05/11/07; full list of members
28 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Secretary resigned
24 Jul 2007 288c Secretary's particulars changed
16 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288a New director appointed
16 May 2007 287 Registered office changed on 16/05/07 from: huntington house jockey lane huntington york north yorkshire YO32 9XW
23 Apr 2007 CERTNM Company name changed shepherd securities LIMITED\certificate issued on 23/04/07
21 Dec 2006 AA Full accounts made up to 30 June 2006
06 Nov 2006 363a Return made up to 05/11/06; full list of members
11 Jan 2006 288a New director appointed