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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)
18 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2000 353 Location of register of members
10 Nov 1999 AA Full accounts made up to 30 April 1999
16 Sep 1999 363s Return made up to 14/09/99; full list of members
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Dec 1998 AA Full accounts made up to 30 April 1998
21 Sep 1998 363s Return made up to 15/09/98; full list of members
30 Apr 1998 AA Full accounts made up to 30 April 1997
03 Dec 1997 244 Delivery ext'd 3 mth 30/04/97
20 Oct 1997 395 Particulars of mortgage/charge
15 Oct 1997 288b Director resigned
07 Oct 1997 288a New director appointed
19 Sep 1997 363s Return made up to 15/09/97; full list of members
  • 363(288) ‐ Director resigned
01 Jul 1997 AA Full accounts made up to 30 April 1996
13 Mar 1997 395 Particulars of mortgage/charge
16 Oct 1996 288b Director resigned
09 Oct 1996 244 Delivery ext'd 3 mth 30/04/96
17 Sep 1996 363s Return made up to 15/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1996 AA Full accounts made up to 30 April 1995
24 Nov 1995 244 Delivery ext'd 3 mth 30/04/95
20 Sep 1995 363x Return made up to 15/09/95; full list of members
02 Mar 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 244 Delivery ext'd 3 mth 30/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/04/94