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INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

Company number 02132179

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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)
23 Sep 2005 363s Return made up to 14/09/05; full list of members
22 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New secretary appointed
08 Aug 2005 AUD Auditor's resignation
03 Mar 2005 AA Full accounts made up to 30 April 2004
29 Nov 2004 244 Delivery ext'd 3 mth 30/04/04
07 Oct 2004 363s Return made up to 14/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 2004 288c Director's particulars changed
02 Apr 2004 AA Full accounts made up to 30 April 2003
06 Feb 2004 AUD Auditor's resignation
09 Jan 2004 AUD Auditor's resignation
11 Dec 2003 288a New director appointed
21 Nov 2003 244 Delivery ext'd 3 mth 30/04/03
22 Sep 2003 363s Return made up to 14/09/03; full list of members
30 Jan 2003 AA Full accounts made up to 30 April 2002
29 Nov 2002 244 Delivery ext'd 3 mth 30/04/02
23 Sep 2002 363s Return made up to 14/09/02; full list of members
17 Jun 2002 395 Particulars of mortgage/charge
18 Feb 2002 AA Full accounts made up to 30 April 2001
15 Nov 2001 244 Delivery ext'd 3 mth 30/04/01
20 Sep 2001 363s Return made up to 14/09/01; full list of members
04 Dec 2000 AA Full accounts made up to 30 April 2000
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge