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ICAM LIMITED

Company number 02133597

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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)
24 Nov 2008 363a Return made up to 01/08/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from 12 liverpool terrace worthing west sussex BN11 1TA
10 Nov 2008 395 Duplicate mortgage certificatecharge no:5
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 288a Director and secretary appointed david john mcgraw
04 Apr 2008 288b Appointment terminated director malgorzata williamson
04 Apr 2008 288b Appointment terminated secretary alasdair williamson
28 Aug 2007 363a Return made up to 01/08/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Oct 2006 363a Return made up to 01/08/06; full list of members
03 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
08 Sep 2005 363a Return made up to 01/08/05; full list of members
08 Sep 2005 288c Director's particulars changed
04 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 01/08/04; full list of members
05 Apr 2004 363s Return made up to 01/08/03; full list of members; amend
12 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 01/08/03; full list of members
24 Jul 2003 128(3) Statement of rights variation attached to shares