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INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED

Company number 02968387

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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 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Susan Andrews on 1 February 2010
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jun 2009 288b Appointment terminated director clive hughes
15 Jun 2009 287 Registered office changed on 15/06/2009 from c/o finnieston berry partnership LIMITED europa house 72-74 northwood street birmingham west midlands B3 1TT
03 Feb 2009 363a Return made up to 01/02/09; full list of members
23 Jun 2008 288b Appointment terminated secretary peter bowers
23 Jun 2008 288a Director and secretary appointed susan andrews
29 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Feb 2008 363a Return made up to 01/02/08; full list of members
09 Mar 2007 363a Return made up to 01/02/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Jul 2006 225 Accounting reference date shortened from 30/04/06 to 31/10/05
24 Mar 2006 225 Accounting reference date extended from 31/10/05 to 30/04/06
17 Mar 2006 363a Return made up to 01/02/06; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Mar 2005 363s Return made up to 01/02/05; full list of members
10 Nov 2004 288b Director resigned
25 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Mar 2004 287 Registered office changed on 11/03/04 from: c/o fletcher berry beaufort house 6TH floor suite 1B 94-96 newhall street birmingham west midlands B3 1PB
25 Feb 2004 363s Return made up to 01/02/04; full list of members
22 Sep 2003 169 £ ic 960/860 30/06/03 £ sr 100@1=100
22 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association