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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)
05 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 288b Director resigned
27 Jan 2000 288b Director resigned
27 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Dec 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 288a New director appointed
29 Jan 1999 363s Return made up to 31/12/98; full list of members
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
30 Sep 1998 AA Full accounts made up to 31 December 1997
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Director resigned
29 Jan 1998 363s Return made up to 31/12/97; change of members
28 Jan 1998 288b Director resigned
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 288b Director resigned
31 Jul 1997 288b Director resigned
07 Jul 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 363s Return made up to 31/12/96; full list of members
23 Oct 1996 AUD Auditor's resignation