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ICEL GROUP LIMITED

Company number 01303691

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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)
14 Feb 2006 363s Return made up to 31/12/05; full list of members
03 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
01 Dec 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: bank chambers, 1 central avenue, sittingbourne, kent ME10 4AE
17 Nov 2005 288a New director appointed
17 May 2005 288c Secretary's particulars changed;director's particulars changed
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
30 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
26 Apr 2003 169 £ ic 57/50 07/02/03 £ sr 7@1=7
04 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
28 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Mar 2002 169 £ ic 65/57 02/02/02 £ sr 8@1=8
01 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2001 169 £ ic 75/65 30/05/01 £ sr 10@1=10
01 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Mar 2000 169 £ ic 100/75 07/02/00 £ sr 25@1=25
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288b Secretary resigned;director resigned