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Company number 01600571

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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)
26 Jan 2003 363a Return made up to 17/01/03; full list of members
20 Jun 2002 363s Return made up to 14/06/02; full list of members
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 AA Full accounts made up to 31 March 2001
30 Aug 2001 363s Return made up to 14/06/01; full list of members
30 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Aug 2001 287 Registered office changed on 30/08/01 from: garden floor bain house 16 connaught place london W2 2EP
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
01 Feb 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 288c Secretary's particulars changed
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288a New secretary appointed
10 Jul 2000 363s Return made up to 14/06/00; full list of members
13 Jan 2000 AA Full accounts made up to 31 March 1999
28 Jun 1999 363s Return made up to 14/06/99; no change of members
23 Apr 1999 288a New director appointed
12 Apr 1999 353 Location of register of members
12 Apr 1999 288c Director's particulars changed
12 Apr 1999 288c Director's particulars changed
12 Apr 1999 288c Secretary's particulars changed
12 Apr 1999 363b Return made up to 14/06/98; no change of members
06 Jan 1999 288a New director appointed