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ICHCA INTERNATIONAL LIMITED

Company number 04450611

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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)
03 Jun 2010 CH01 Director's details changed for Dr Hajime Tsuchida on 29 May 2010
03 Jun 2010 CH01 Director's details changed for John Francis Roderick Strang on 29 May 2010
03 Jun 2010 CH01 Director's details changed for Rosemary Kathleen Neilson on 29 May 2010
03 Jun 2010 CH01 Director's details changed for Laurence Wayne Jones on 29 May 2010
03 Jun 2010 CH01 Director's details changed for Richard John Edwin Marks on 29 May 2010
03 Jun 2010 TM01 Termination of appointment of James Hartung as a director
03 Jun 2010 CH01 Director's details changed for Mr Sergio Galvan Montesdeoca on 29 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Anthony Grant on 29 May 2010
10 Jun 2009 363a Annual return made up to 29/05/09
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 288a Director appointed mr sergio galvan montesdeoca
05 Jun 2008 288a Director appointed mr anthony grant
04 Jun 2008 363a Annual return made up to 29/05/08
03 Jun 2008 288b Appointment terminated director philip kimball
08 Jan 2008 288a New director appointed
25 Oct 2007 288b Director resigned
03 Jul 2007 363s Annual return made up to 29/05/07
  • 363(288) ‐ Director resigned
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 288a New director appointed
25 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 363s Annual return made up to 29/05/06
  • 363(288) ‐ Director's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2005 288a New director appointed