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ICON CONNECT LIMITED

Company number 02145825

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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)
11 Oct 2007 363a Return made up to 19/09/07; full list of members
04 Oct 2007 288b Director resigned
30 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
27 Sep 2006 363a Return made up to 19/09/06; full list of members
06 Mar 2006 288c Director's particulars changed
24 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
28 Sep 2005 363a Return made up to 19/09/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
02 Dec 2004 363s Return made up to 19/09/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Sep 2003 363s Return made up to 19/09/03; full list of members
01 Sep 2003 88(2)R Ad 21/08/03--------- £ si 2@1=2 £ ic 2000/2002
01 Sep 2003 123 Nc inc already adjusted 20/08/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 288c Director's particulars changed
14 Mar 2003 AA Accounts for a small company made up to 30 September 2002
13 Jan 2003 288a New director appointed
19 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2002 363s Return made up to 19/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2002 288a New director appointed
25 Jul 2002 287 Registered office changed on 25/07/02 from: 8 high street stevenage hertfordshire SG1 3EJ
16 Jul 2002 288b Director resigned
15 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Dec 2001 363s Return made up to 19/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
28 Dec 2001 288b Secretary resigned