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ICM RESEARCH LIMITED

Company number 02571387

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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)
19 Nov 2008 288b Appointment terminated director jeremy thomas
18 Sep 2008 AA Full accounts made up to 31 March 2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 03/01/08; full list of members
23 Jan 2008 288b Director resigned
07 Dec 2007 AUD Auditor's resignation
04 Nov 2007 AA Full accounts made up to 31 March 2006
08 Aug 2007 288a New director appointed
21 Jun 2007 AUD Auditor's resignation
16 Apr 2007 363s Return made up to 03/01/06; full list of members; amend
10 Apr 2007 363s Return made up to 03/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 17/05/06--------- £ si 98@.01 £ ic 121/121
15 Jun 2006 287 Registered office changed on 15/06/06 from: 30 city road london EC1Y 2AG
14 Jun 2006 288b Secretary resigned
12 Jun 2006 AUD Auditor's resignation
07 Jun 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Director resigned
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2006 155(6)a Declaration of assistance for shares acquisition
30 May 2006 155(6)b Declaration of assistance for shares acquisition
30 May 2006 155(6)a Declaration of assistance for shares acquisition
30 May 2006 88(2)R Ad 17/05/06--------- £ si 2194@.01=21 £ ic 100/121
30 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
30 May 2006 287 Registered office changed on 30/05/06 from: farringdon place 20 farringdon road london EC1M 3AP