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HP:ICM LIMITED

Company number 01802173

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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 2006 288b Director resigned
12 Jan 2006 288a New director appointed
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
29 Nov 2005 AA Accounts made up to 31 December 2004
03 May 2005 AUD Auditor's resignation
09 Feb 2005 363s Return made up to 31/12/04; full list of members
11 Nov 2004 288b Director resigned
07 Sep 2004 AA Accounts made up to 31 December 2003
07 May 2004 363s Return made up to 31/12/03; full list of members
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH
12 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned;director resigned
06 Nov 2003 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288c Director's particulars changed
01 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
26 Feb 2003 288b Director resigned
09 Feb 2003 288c Director's particulars changed
04 Feb 2003 287 Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR
22 Jan 2003 AA Full accounts made up to 31 December 2001
14 Jan 2003 363a Return made up to 31/12/02; full list of members