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INTERCONTINENTAL BRANDS (ICB) LIMITED

Company number 02468418

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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)
17 Feb 2010 CH01 Director's details changed for Paul Burton on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Michael Carthy on 1 October 2009
17 Feb 2010 CH01 Director's details changed for John Mills on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Hasukh Kumar Dhanani on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr John Hibberd on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Marcus William Black on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Susan Claire Cottingham on 1 October 2009
01 Jul 2009 288a Director appointed john mills
08 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 08/02/09; full list of members
04 Nov 2008 288c Director's change of particulars / john hibberd / 30/10/2008
27 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 08/02/08; full list of members
07 Feb 2008 288a New director appointed
21 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
09 Oct 2007 288c Director's particulars changed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement entered 14/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge