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ICON DEVELOPMENT SOLUTIONS LIMITED

Company number 01707169

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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)
31 Jan 2003 288b Director resigned
26 Jan 2003 AA Full accounts made up to 31 July 2002
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
25 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2002 363s Return made up to 19/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Nov 2002 395 Particulars of mortgage/charge
25 Jun 2002 288c Secretary's particulars changed;director's particulars changed
17 Jan 2002 AA Full accounts made up to 31 July 2001
12 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2001 403b Declaration of mortgage charge released/ceased
09 Jun 2001 403a Declaration of satisfaction of mortgage/charge
01 Jun 2001 AA Full accounts made up to 31 July 2000
04 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Full accounts made up to 31 July 1999
10 Jan 2000 363s Return made up to 19/12/99; full list of members
16 May 1999 AA Full accounts made up to 31 July 1998
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1999 AUD Auditor's resignation
30 Dec 1998 363s Return made up to 19/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Secretary resigned
22 Dec 1998 288a New secretary appointed;new director appointed
22 Dec 1998 88(2)R Ad 13/10/98--------- £ si 5400@1=5400 £ ic 54054/59454
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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