ICP PROPERTIES LIMITED

Company number 03039570

Date	Type	Description	View / Download
17 Sep 2001	288b	Director resigned	(1 page)
22 Mar 2001	363s	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01	(9 pages)
15 Sep 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
10 Apr 2000	363s	Return made up to 15/03/00; full list of members	(9 pages)
09 Sep 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
05 May 1999	88(2)R	Ad 18/03/99--------- £ si 2000@.01=20 £ ic 2000/2020	(2 pages)
05 May 1999	122	S-div recon 18/03/99	(1 page)
05 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
06 Apr 1999	363s	Return made up to 15/03/99; no change of members	(6 pages)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 103/105 jermyn street london SW1Y 6EE	(1 page)
07 Apr 1998	363s	Return made up to 15/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1997	287	Registered office changed on 04/12/97 from: spittleborough farmhouse swindon road wootton basset swindon wilts SN4 8ET	(1 page)
14 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
14 Nov 1997	225	Accounting reference date shortened from 28/02/97 to 31/12/96	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288a	New secretary appointed	(2 pages)
02 Apr 1997	363s	Return made up to 15/03/97; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
11 Feb 1997	288b	Director resigned	(2 pages)
31 Dec 1996	AA	Full accounts made up to 29 February 1996	(10 pages)
21 Mar 1996	363s	Return made up to 15/03/96; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
21 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
22 Dec 1995	395	Particulars of mortgage/charge	(14 pages)