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ICV LIMITED

Company number 01557537

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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)
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
29 Apr 2003 363a Return made up to 31/03/03; full list of members
14 Mar 2003 AA Accounts made up to 31 December 2002
21 Nov 2002 AA Accounts made up to 31 December 2001
30 Sep 2002 288c Secretary's particulars changed;director's particulars changed
26 Jun 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned;director resigned
12 Apr 2002 363a Return made up to 31/03/02; full list of members
12 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
02 Jan 2002 AA Full accounts made up to 30 April 2001
17 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
25 May 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director resigned
18 Apr 2001 287 Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL
18 Apr 2001 288c Director's particulars changed
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
28 Dec 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Aug 2000 288b Director resigned
17 Aug 2000 288a New director appointed