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ICELAND LIMITED

Company number 02800588

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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)
27 Mar 2012 AP01 Appointment of Miss Jayne Katherine Burrell as a director
27 Mar 2012 TM01 Termination of appointment of Andrew Pritchard as a director
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AP03 Appointment of Miss Jayne Katherine Burrell as a secretary
05 Apr 2011 TM02 Termination of appointment of John Berry as a secretary
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Mar 2011 CH03 Secretary's details changed for Mr John Graham Berry on 29 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 29 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Andrew Simon Pritchard on 29 March 2011
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 17/03/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from second avenue deeside industrial park deeside flintshire CH5 2NW
19 Mar 2009 353 Location of register of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Apr 2008 288c Director's change of particulars / tarsem dhaliwal / 09/04/2008
20 Mar 2008 363a Return made up to 17/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from second avenue deeside industrial park deeside clwyd CH5 2NW
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Mar 2007 363a Return made up to 17/03/07; full list of members
02 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
15 May 2006 288c Director's particulars changed
22 Mar 2006 363a Return made up to 17/03/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005