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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)
03 Jul 2002 288c Director's particulars changed
15 Jun 2002 288c Secretary's particulars changed;director's particulars changed
29 May 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 CERTNM Company name changed icm international LIMITED\certificate issued on 17/05/02
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
26 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
22 Feb 2002 363a Return made up to 31/12/01; full list of members
22 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
13 Feb 2002 288c Director's particulars changed
02 Oct 2001 288a New director appointed
02 Oct 2001 288b Director resigned
02 Oct 2001 288a New director appointed
12 Sep 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 288c Director's particulars changed
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288b Secretary resigned
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
27 Jul 2001 287 Registered office changed on 27/07/01 from: 53 frith street london W1V 5TE
27 Jul 2001 288a New director appointed
13 Apr 2001 288b Director resigned
25 Jan 2001 363s Return made up to 31/12/00; full list of members