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INTERNATIONAL CONFECTIONERY AGENCIES LIMITED

Company number 01084723

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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)
30 Nov 2009 CH03 Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009
18 Jun 2009 363a Return made up to 17/06/09; full list of members
10 Jun 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 288b Appointment terminated director richard brittle
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 363a Return made up to 17/06/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned;director resigned
10 Jul 2007 363a Return made up to 17/06/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 17/06/06; full list of members
20 Dec 2005 AUD Auditor's resignation
24 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 17/06/05; full list of members
30 Jun 2004 363s Return made up to 17/06/04; full list of members
23 Jun 2004 AA Full accounts made up to 31 December 2003
19 Oct 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 17/06/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 AUD Auditor's resignation
14 Jul 2002 363s Return made up to 17/06/02; no change of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 17/06/01; no change of members
  • 363(287) ‐ Registered office changed on 26/06/01