INTER-COUNTIES (ANGLIA) LTD
Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/132 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 01/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALKER / 01/12/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1017 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY WALKER / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS LUNN / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 29/12/2009 |
| 09/07/099 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/097 July 2009 | COMPANY NAME CHANGED CHARLES GEE & CO. LTD. CERTIFICATE ISSUED ON 07/07/09; RESOLUTION PASSED ON 07/07/09 |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED ADRIAN BLOOMFIELD |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED TIMOTHY THOMPSON |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED DEREK LONGLEY |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED ALASTAIR VARTAN |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | SECRETARY'S PARTICULARS LAURA ADAMS |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER BODEN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED NICHOLAS JOHN COSTER |
| 06/10/086 October 2008 | DIRECTOR APPOINTED KEITH THOMAS LUNN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN JOHN ANDERSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED KEVIN ANTHONY WALKER |
| 08/04/088 April 2008 | DIRECTOR RESIGNED CHARLES BURSTON |
| 17/12/0717 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | � NC 10000/500000 09/02 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/98 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 02/12/95; CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 04/03/954 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | � NC 1000/10000 12/09/94 |
| 03/10/943 October 1994 | ALLOT SHARES 12/09/94 |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: G OFFICE CHANGED 24/08/92 19 FISH STREET HILL LONDON EC3R 6DD |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED GEE AND FREEMAN LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/09/8024 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/8024 September 1980 | CERTIFICATE OF INCORPORATION |
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