INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
Company number 02132179
- Company Overview for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (02132179)
- Filing history for INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED (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) |
|---|---|---|---|
| 08 Oct 1994 | 363x |
Return made up to 15/09/94; full list of members
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Request DocumentReturn made up to 15/09/94; full list of members |
| 04 Feb 1994 | AA |
Full group accounts made up to 30 April 1993
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|
Request DocumentFull group accounts made up to 30 April 1993 |
| 08 Dec 1993 | 244 |
Delivery ext'd 3 mth 30/04/93
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|
Request DocumentDelivery ext'd 3 mth 30/04/93 |
| 17 Nov 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Nov 1993 | 288 | New director appointed | |
| 27 Oct 1993 | 288 | New director appointed | |
| 03 Oct 1993 | 363x |
Return made up to 15/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/09/93; full list of members |
| 11 Feb 1993 | AA | Full accounts made up to 30 April 1992 | |
| 30 Nov 1992 | 244 |
Delivery ext'd 3 mth 30/04/92
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Request DocumentDelivery ext'd 3 mth 30/04/92 |
| 01 Nov 1992 | 363x |
Return made up to 15/09/92; full list of members
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Request DocumentReturn made up to 15/09/92; full list of members |
| 25 Feb 1992 | AA | Full group accounts made up to 31 December 1990 | |
| 14 Nov 1991 | 363x |
Return made up to 15/09/91; full list of members
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|
Request DocumentReturn made up to 15/09/91; full list of members |
| 28 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 17 Sep 1991 | 225(1) |
Accounting reference date extended from 31/12 to 30/04
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|
Request DocumentAccounting reference date extended from 31/12 to 30/04 |
| 30 Jul 1991 | 244 |
Delivery ext'd 3 mth 31/12/90
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|
Request DocumentDelivery ext'd 3 mth 31/12/90 |
| 01 Mar 1991 | AA | Full group accounts made up to 31 December 1989 | |
| 27 Feb 1991 | 363a |
Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members |
| 11 Dec 1990 | 287 |
Registered office changed on 11/12/90 from: 92 seymour place london W1H 5DB
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Request DocumentRegistered office changed on 11/12/90 from: 92 seymour place london W1H 5DB |
| 16 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 20 Mar 1990 | 363 |
Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members |
| 07 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 07 Mar 1990 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
| 09 Oct 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 07 Sep 1989 | AA |
Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988 |
| 19 Jun 1989 | 363 | Return made up to 30/09/88; full list of members |