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ICE MANAGEMENT LIMITED

Company number 02716654

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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)
02 Mar 2006 88(2)R Ad 10/02/06--------- £ si 550@1=550 £ ic 3775/4325
11 Jul 2005 363s Return made up to 21/05/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
08 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2005 169 £ ic 6000/3795 20/08/04 £ sr 2205@1=2205
10 Sep 2004 288a New secretary appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned
26 Aug 2004 288b Director resigned
16 Jul 2004 363s Return made up to 21/05/04; full list of members
14 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288c Secretary's particulars changed;director's particulars changed
15 Jan 2004 288a New secretary appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 88(2)R Ad 16/06/03--------- £ si 1000@1=1000 £ ic 5000/6000
12 Jun 2003 363s Return made up to 21/05/03; full list of members
14 Mar 2003 AA Total exemption full accounts made up to 31 August 2002
10 Jun 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2001 AA Total exemption full accounts made up to 31 August 2001
27 Jun 2001 288a New director appointed
14 Jun 2001 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 288c Director's particulars changed
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288a New secretary appointed