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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)
25 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Apr 2001 363s Return made up to 01/04/01; full list of members
14 Nov 2000 288a New director appointed
14 Nov 2000 288b Director resigned
17 Apr 2000 363s Return made up to 01/04/00; full list of members
10 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288b Director resigned
18 Jan 2000 353 Location of register of members
18 Jan 2000 325 Location of register of directors' interests
29 Jul 1999 287 Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS
28 Jul 1999 288a New director appointed
09 May 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Apr 1999 363a Return made up to 01/04/99; full list of members
01 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1998 363s Return made up to 01/04/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
19 Mar 1998 287 Registered office changed on 19/03/98 from: c/o icl PLC icl house 1 high street putney,london SW15 1SW
18 Jul 1997 288c Secretary's particulars changed
01 May 1997 363s Return made up to 01/04/97; no change of members
14 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Jan 1997 288a New secretary appointed
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288b Secretary resigned;director resigned
29 Jan 1997 288a New secretary appointed;new director appointed