IIC Technologies Limited

Company Name	IIC Technologies Limited
Company Status	Active
Company Number	02746976
Category	Private Limited Company
Incorporation Date	14 September 1992(31 years, 8 months ago)
Previous Name	Photarc Surveys Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Rajesh Alla
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	12 February 2010(17 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Businessman
Country of Residence	India
Correspondence Address	The Catalyst York Science Park Baird Lane York North Yorkshire YO10 5GA

Director Name	Mr Derrick Ross Peyton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	09 April 2013(20 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Executive
Country of Residence	Canda
Correspondence Address	The Catalyst York Science Park Baird Lane York North Yorkshire YO10 5GA

Director Name	Mr Steven Sawdon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(21 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Catalyst York Science Park Baird Lane York North Yorkshire YO10 5GA

Director Name	Mrs Christine Jessica Trickett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(26 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Catalyst York Science Park Baird Lane York North Yorkshire YO10 5GA

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 29 September 1992)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 29 September 1992)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 29 September 1992)
Role	Solicitor Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	17 September 1992(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 29 September 1992)
Role	Solicitor Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Mr Julian Clive Boardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 1 day after company formation)
Appointment Duration	20 years (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grange Farm Cottages Copmanthorpe York North Yorkshire YO2 3TN

Secretary Name	Mr Julian Clive Boardman
Nationality	British
Status	Resigned
Appointed	29 September 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grange Farm Cottages Copmanthorpe York North Yorkshire YO2 3TN

Director Name	Mr Rory Michael Stanbridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 6 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Spinney Knaresborough HG5 0TD

Director Name	Mr Stuart Granville Wilson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Longacre 9 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX

Director Name	Dr Stephen Anthony John Matykiewicz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Byways Harrogate North Yorkshire HG2 9PD

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Mr Christopher Adrian Pinches
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	3 Farrar Grove Adel Leeds West Yorkshire Ls16

Secretary Name	Mr Anthony Paul Clegg
Nationality	English
Status	Resigned
Appointed	22 October 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

Secretary Name	Mrs Alexandra Caroline Samuel
Nationality	British
Status	Resigned
Appointed	01 September 1993(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood 41 Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Alan James Huck
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	31 Gainsborough Court Skipton West Yorkshire BD23 1QG

Director Name	Mr John Eyre McCreadie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stables, Bielside Westbarns Dunbar East Lothian EH42 1UP Scotland

Director Name	Ramesh Ananthakrishnan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 March 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	No 8, Second Seaward Road Valmiki Nagar Thiruvanmiyur, Chenai Tamil Nadu 600 041

Secretary Name	Kishore Muthukrishnan
Nationality	British
Status	Resigned
Appointed	30 March 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	40 Dean Road Bo'Ness West Lothian EH51 9BE Scotland

Secretary Name	Mr Julian Clive Boardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Grange Farm Cottages Copmanthorpe York North Yorkshire YO2 3TN

Director Name	Mr Duncan Leslie Wardle
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(17 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 February 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Catalyst York Science Park Baird Lane York North Yorkshire YO10 5GA

Director Name	Mr John Eyre McCreadie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2015)
Role	Geospatial Engineer
Country of Residence	United Kingdom
Correspondence Address	The Catalyst York Science Park Baird Lane York North Yorkshire YO10 5GA

Director Name	McCreadie And Associates (Corporation)
Status	Resigned
Appointed	03 March 2006(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 April 2013)
Correspondence Address	The Stables Bielside West Barns Dunbar East Lothian EH42 1UP Scotland

Contact

Website	iictechnologies.com
Email address	[email protected]
Telephone	01904 567648
Telephone region	York

Location

Registered Address	The Catalyst York Science Park Baird Lane York North Yorkshire YO10 5GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Heslington
Ward	Hull Road
Address Matches	2 other UK companies use this postal address

Shareholders

404.5k at £1	Iic Technologies Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£529,866
Cash	£569,921
Current Liabilities	£537,140

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 1 week from now)

Charges

26 November 2019	Delivered on: 6 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 March 2017	Delivered on: 10 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 September 1993	Delivered on: 8 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 January 1993	Delivered on: 3 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M470C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
11 July 2023	Change of details for Mr Rajesh Alla as a person with significant control on 11 July 2023 (2 pages)
31 May 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
16 June 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
7 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
1 December 2021	Director's details changed for Mrs Christine Jessica Trickett on 1 December 2021 (2 pages)
21 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
25 November 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
9 June 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
6 December 2019	Registration of charge 027469760004, created on 26 November 2019 (25 pages)
15 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
22 March 2019	Appointment of Mrs Christine Jessica Trickett as a director on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Duncan Leslie Wardle as a director on 28 February 2019 (1 page)
24 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
9 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
16 May 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
16 May 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
10 March 2017	Registration of charge 027469760003, created on 1 March 2017 (5 pages)
10 March 2017	Registration of charge 027469760003, created on 1 March 2017 (5 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
23 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
23 November 2015	Termination of appointment of John Eyre Mccreadie as a director on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of John Eyre Mccreadie as a director on 30 October 2015 (1 page)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 404,465 (5 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 404,465 (5 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 404,465 (5 pages)
22 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 404,465 (5 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 404,465 (5 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 404,465 (5 pages)
13 October 2014	Director's details changed for Mr Derrick Ross Peyton on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr John Eyre Mccreadie on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr Derrick Ross Peyton on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Mr John Eyre Mccreadie on 13 October 2014 (2 pages)
23 April 2014	Appointment of Mr Steven Sawdon as a director (2 pages)
23 April 2014	Appointment of Mr Steven Sawdon as a director (2 pages)
17 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 32.000 (4 pages)
17 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 404,465.00 (3 pages)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2014	Consolidation of shares on 10 March 2014 (5 pages)
17 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 32.000 (4 pages)
17 March 2014	Consolidation of shares on 10 March 2014 (5 pages)
17 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 404,465.00 (3 pages)
8 January 2014	Registered office address changed from Beech House Beech Avenue Harrogate North Yorkshire HG2 8DS on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from Beech House Beech Avenue Harrogate North Yorkshire HG2 8DS on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from Beech House Beech Avenue Harrogate North Yorkshire HG2 8DS on 8 January 2014 (2 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
9 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
9 December 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 April 2013	Statement of company's objects (2 pages)
22 April 2013	Statement of company's objects (2 pages)
22 April 2013	Appointment of Mr Derrick Ross Peyton as a director (3 pages)
22 April 2013	Termination of appointment of Mccreadie and Associates as a director (2 pages)
22 April 2013	Termination of appointment of Mccreadie and Associates as a director (2 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 April 2013	Appointment of Mr John Eyre Mccreadie as a director (3 pages)
22 April 2013	Appointment of Mr Derrick Ross Peyton as a director (3 pages)
22 April 2013	Appointment of Mr John Eyre Mccreadie as a director (3 pages)
17 April 2013	Company name changed photarc surveys LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-09 (2 pages)
17 April 2013	Change of name notice (2 pages)
17 April 2013	Change of name notice (2 pages)
17 April 2013	Company name changed photarc surveys LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-09 (2 pages)
7 March 2013	Termination of appointment of Julian Boardman as a secretary (2 pages)
7 March 2013	Termination of appointment of Julian Boardman as a secretary (2 pages)
8 November 2012	Termination of appointment of Julian Boardman as a director (2 pages)
8 November 2012	Termination of appointment of Julian Boardman as a director (2 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Director's details changed for Mccreadie and Associates on 31 October 2011 (2 pages)
1 November 2011	Director's details changed for Mccreadie and Associates on 31 October 2011 (2 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 31.59835 (4 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 31.59835 (4 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 (17 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 (17 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 8 October 2010 (17 pages)
2 March 2011	Annual return made up to 8 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2011. (16 pages)
2 March 2011	Annual return made up to 8 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2011. (16 pages)
2 March 2011	Annual return made up to 8 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/07/2011. (16 pages)
27 February 2011	Appointment of Mr Rajesh Alla as a director (2 pages)
27 February 2011	Appointment of Mr Rajesh Alla as a director (2 pages)
21 February 2011	Appointment of Mr Duncan Leslie Wardle as a director (2 pages)
21 February 2011	Appointment of Mr Duncan Leslie Wardle as a director (2 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
20 December 2010	Appointment of Mccreadie and Associates as a director (1 page)
20 December 2010	Appointment of Mccreadie and Associates as a director (1 page)
21 November 2010	Termination of appointment of John Mccreadie as a director (1 page)
21 November 2010	Termination of appointment of John Mccreadie as a director (1 page)
17 August 2010	Full accounts made up to 31 March 2010 (20 pages)
17 August 2010	Full accounts made up to 31 March 2010 (20 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
20 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
20 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Julian Clive Boardman on 8 October 2009 (2 pages)
6 November 2009	Director's details changed for Julian Clive Boardman on 8 October 2009 (2 pages)
6 November 2009	Director's details changed for John Eyre Mccreadie on 8 October 2009 (2 pages)
6 November 2009	Director's details changed for Julian Clive Boardman on 8 October 2009 (2 pages)
6 November 2009	Director's details changed for John Eyre Mccreadie on 8 October 2009 (2 pages)
6 November 2009	Director's details changed for John Eyre Mccreadie on 8 October 2009 (2 pages)
14 April 2009	Auditor's resignation (1 page)
14 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
10 October 2008	Return made up to 08/10/08; full list of members (5 pages)
10 October 2008	Capitals not rolled up (2 pages)
10 October 2008	Capitals not rolled up (2 pages)
10 October 2008	Return made up to 08/10/08; full list of members (5 pages)
15 April 2008	Full accounts made up to 31 March 2007 (17 pages)
15 April 2008	Full accounts made up to 31 March 2007 (17 pages)
14 March 2008	Secretary appointed julian clive boardman (2 pages)
14 March 2008	Secretary appointed julian clive boardman (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
16 October 2007	Return made up to 14/09/07; no change of members (7 pages)
16 October 2007	Return made up to 14/09/07; no change of members (7 pages)
15 March 2007	Full accounts made up to 31 March 2006 (17 pages)
15 March 2007	Full accounts made up to 31 March 2006 (17 pages)
20 October 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 October 2006	Return made up to 14/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Section 394 (1 page)
8 May 2006	Section 394 (1 page)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
18 April 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Full accounts made up to 31 August 2005 (18 pages)
6 April 2006	Full accounts made up to 31 August 2005 (18 pages)
27 September 2005	Return made up to 14/09/05; no change of members (8 pages)
27 September 2005	Return made up to 14/09/05; no change of members (8 pages)
28 June 2005	Full accounts made up to 31 August 2004 (18 pages)
28 June 2005	Full accounts made up to 31 August 2004 (18 pages)
29 September 2004	Return made up to 14/09/04; full list of members (10 pages)
29 September 2004	Return made up to 14/09/04; full list of members (10 pages)
5 July 2004	Full accounts made up to 31 August 2003 (18 pages)
5 July 2004	Full accounts made up to 31 August 2003 (18 pages)
24 September 2003	Return made up to 14/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Return made up to 14/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 31 August 2002 (17 pages)
2 July 2003	Full accounts made up to 31 August 2002 (17 pages)
30 September 2002	Return made up to 14/09/02; no change of members (8 pages)
30 September 2002	Return made up to 14/09/02; no change of members (8 pages)
16 June 2002	Full accounts made up to 31 August 2001 (16 pages)
16 June 2002	Full accounts made up to 31 August 2001 (16 pages)
19 September 2001	Return made up to 14/09/01; full list of members (8 pages)
19 September 2001	Return made up to 14/09/01; full list of members (8 pages)
23 May 2001	Full accounts made up to 31 August 2000 (15 pages)
23 May 2001	Full accounts made up to 31 August 2000 (15 pages)
25 September 2000	Return made up to 14/09/00; full list of members (9 pages)
25 September 2000	Return made up to 14/09/00; full list of members (9 pages)
21 July 2000	Ad 08/02/00--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
21 July 2000	Ad 08/02/00--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
26 June 2000	Full accounts made up to 31 August 1999 (15 pages)
26 June 2000	Full accounts made up to 31 August 1999 (15 pages)
24 September 1999	Return made up to 14/09/99; full list of members (6 pages)
24 September 1999	Return made up to 14/09/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
12 November 1998	Return made up to 14/09/98; no change of members (4 pages)
12 November 1998	Return made up to 14/09/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 August 1997 (13 pages)
30 June 1998	Full accounts made up to 31 August 1997 (13 pages)
6 October 1997	Return made up to 14/09/97; no change of members (4 pages)
6 October 1997	Return made up to 14/09/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 31 August 1996 (15 pages)
13 May 1997	Full accounts made up to 31 August 1996 (15 pages)
19 October 1996	Return made up to 14/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 1996	Return made up to 14/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 July 1996	Full accounts made up to 31 August 1995 (15 pages)
1 July 1996	Full accounts made up to 31 August 1995 (15 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
12 October 1995	Ad 05/10/95--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
12 October 1995	Ad 05/10/95--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
14 September 1995	Return made up to 14/09/95; full list of members (6 pages)
14 September 1995	Return made up to 14/09/95; full list of members (6 pages)
23 May 1995	Secretary's particulars changed (2 pages)
23 May 1995	Secretary's particulars changed (2 pages)
16 May 1995	Full accounts made up to 31 August 1994 (16 pages)
16 May 1995	Full accounts made up to 31 August 1994 (16 pages)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
13 December 1993	Return made up to 14/09/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (8 pages)
13 December 1993	Return made up to 14/09/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (8 pages)
13 December 1993	Ad 10/09/93--------- Â£ si [email protected] (2 pages)
13 December 1993	Ad 10/09/93--------- Â£ si [email protected] (2 pages)
16 November 1993	Ad 10/09/93--------- Â£ si [email protected]=43 Â£ ic 2/45 (2 pages)
16 November 1993	Ad 10/09/93--------- Â£ si [email protected]=43 Â£ ic 2/45 (2 pages)
13 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 September 1993	Particulars of mortgage/charge (3 pages)
8 September 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
13 November 1992	Company name changed clurivale LIMITED\certificate issued on 16/11/92 (2 pages)
13 November 1992	Company name changed clurivale LIMITED\certificate issued on 16/11/92 (2 pages)
14 September 1992	Incorporation (15 pages)
14 September 1992	Incorporation (15 pages)

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