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ICEBOX HOLDINGS LIMITED

Company number 05275660

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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)
22 Nov 2011 CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 22 November 2011
16 Jun 2011 AA Full accounts made up to 25 March 2011
05 Apr 2011 AP03 Appointment of Miss Jayne Katherine Burrell as a secretary
05 Apr 2011 TM02 Termination of appointment of John Berry as a secretary
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 SH19 Statement of capital on 7 March 2011
  • GBP 1
07 Mar 2011 OC138 Reduction of iss capital and minute (oc)
07 Mar 2011 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
02 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem account 07/02/2011
09 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 26 March 2010
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Andrew Simon Pritchard on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Malcolm Conrad Walker on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 2 November 2009
10 Jun 2009 AA Full accounts made up to 27 March 2009
19 Nov 2008 363a Return made up to 02/11/08; full list of members
26 Jun 2008 AA Full accounts made up to 28 March 2008
16 Apr 2008 288c Director's change of particulars / tarsem dhaliwal / 09/04/2008
21 Feb 2008 AUD Auditor's resignation
21 Nov 2007 363a Return made up to 02/11/07; full list of members
05 Jul 2007 AA Group of companies' accounts made up to 30 March 2007
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge