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ICL LIMITED

Company number 02591030

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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 Apr 2008 363a Return made up to 01/04/08; full list of members
01 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2007 363a Return made up to 01/04/07; full list of members
30 Apr 2007 288c Secretary's particulars changed
30 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 288b Secretary resigned;director resigned
10 Dec 2006 288a New secretary appointed;new director appointed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 May 2006 363s Return made up to 01/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Sep 2005 288c Secretary's particulars changed
30 Sep 2005 288c Secretary's particulars changed
10 Jun 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 288b Director resigned
13 Jul 2004 288a New director appointed
07 May 2004 363s Return made up to 01/04/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
09 May 2003 288b Director resigned
09 May 2003 363s Return made up to 01/04/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2002 288b Director resigned
08 May 2002 288a New director appointed
04 Apr 2002 CERTNM Company name changed icl computers LIMITED\certificate issued on 04/04/02
25 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001