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AICO

Company number 02544399

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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)
16 Oct 2006 363a Return made up to 28/09/06; full list of members
13 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
11 Oct 2005 363a Return made up to 28/09/05; full list of members
05 Jan 2005 288c Director's particulars changed
03 Dec 2004 288b Secretary resigned;director resigned
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New secretary appointed;new director appointed
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 AA Accounts for a medium company made up to 31 March 2004
25 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
06 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/10/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 288a New director appointed
28 Oct 2003 AA Full accounts made up to 31 March 2003
17 Oct 2003 363s Return made up to 28/09/03; full list of members
22 Oct 2002 363s Return made up to 28/09/02; full list of members
20 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
12 Aug 2002 288c Director's particulars changed
16 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
15 Jan 2002 395 Particulars of mortgage/charge
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
13 Dec 2001 363a Return made up to 28/09/01; full list of members; amend
10 Oct 2001 287 Registered office changed on 10/10/01 from: 18A high street, northwood, middx, HA6 1BN