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ICAP IEB Z LIMITED

Company number 06482635

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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)
21 Dec 2010 TM01 Termination of appointment of Ian Chicken as a director
21 Dec 2010 AP01 Appointment of Mr John Edwards as a director
01 Sep 2010 AA Full accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Nov 2009 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
13 Oct 2009 CH03 Secretary's details changed for Teri Anne Cavanagh on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Ian Chicken on 12 October 2009
18 Sep 2009 AA Full accounts made up to 31 March 2009
01 Jun 2009 88(2) Ad 15/05/09\gbp si 250@1=250\gbp ic 750/1000\
01 Jun 2009 88(2) Ad 15/05/09\gbp si 748@1=748\gbp ic 2/750\
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2009 363a Return made up to 24/01/09; full list of members
12 Nov 2008 88(2) Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\
01 Jul 2008 CERTNM Company name changed hamsard 3106 LIMITED\certificate issued on 02/07/08
28 May 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
28 May 2008 288a Secretary appointed teri anne cavanagh
24 Apr 2008 288b Appointment terminate, secretary hammonds directors LIMITED logged form
24 Apr 2008 288b Appointment terminate, director peter mortimer crossley logged form
24 Apr 2008 288b Appointment terminated director hammonds directors LIMITED
24 Apr 2008 288a Director appointed ian chicken
24 Apr 2008 287 Registered office changed on 24/04/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
24 Jan 2008 NEWINC Incorporation