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INTERCAPITAL NO. 3 LIMITED

Company number 02062368

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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)
21 Dec 2009 AA Full accounts made up to 31 March 2009
17 Dec 2009 TM01 Termination of appointment of Jacob Juncher as a director
06 Nov 2009 TM01 Termination of appointment of a director
14 Oct 2009 CH01 Director's details changed for Edmund Francis Gordon Clark on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Simon Nicholas Ian Harrison on 12 October 2009
14 Oct 2009 ANNOTATION Rectified On 19/02/2010 the for CH01 was removed from the public record as it was factually inaccurate.
13 Oct 2009 CH03 Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Paul Newman on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Christian Heerdegen Parsbo on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Jacob Juncher on 12 October 2009
03 Apr 2009 288b Appointment terminated director victor heal
05 Feb 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 17/01/09; full list of members
23 Sep 2008 288c Secretary's change of particulars / teri cavanagh / 05/09/2008
31 Jul 2008 CERTNM Company name changed icap hyde & company LIMITED\certificate issued on 31/07/08
28 Feb 2008 363a Return made up to 17/01/08; full list of members
25 Feb 2008 353 Location of register of members
25 Feb 2008 288c Director's change of particulars / christian parsbo / 25/03/2007
15 Jan 2008 288a New director appointed
30 Nov 2007 288b Director resigned
21 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
23 May 2007 288a New director appointed
21 May 2007 288b Secretary resigned
16 May 2007 287 Registered office changed on 16/05/07 from: 18 mansell street london E1 8AA