ICE LEISURE LIMITED

Company number 03102313

Date	Type	Description	View / Download
24 Mar 2009	288c	Director's Change of Particulars / joseph heanen / 24/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX	(1 page)
10 Mar 2009	363a	Annual return made up to 11/09/08	(2 pages)
05 Sep 2008	288c	Director's Change of Particulars / alexander geffert / 06/08/2008 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN; Country was: , now: england	(1 page)
14 Jul 2008	288c	Director's Change of Particulars / joseph heanen / 08/07/2008 / HouseName/Number was: , now: 3; Street was: willowbank house, now: the roof gardens; Area was: 97 oxford road, now: exchange road; Post Town was: uxbridge, now: watford; Region was: middlesex, now: hertfordshire; Post Code was: UB8 1LU, now: WD18 0QU	(1 page)
17 Jun 2008	288a	Secretary appointed christopher hart	(2 pages)
21 May 2008	288b	Appointment Terminated Secretary graham urquhart	(2 pages)
17 Apr 2008	AA	Accounts made up to 30 September 2007	(6 pages)
01 Nov 2007	AA	Accounts made up to 30 September 2006	(6 pages)
17 Sep 2007	363a	Annual return made up to 11/09/07	(2 pages)
04 Jun 2007	AA	Accounts made up to 30 September 2005	(5 pages)
22 Sep 2006	363a	Annual return made up to 11/09/06	(2 pages)
04 Oct 2005	363a	Annual return made up to 11/09/05	(2 pages)
06 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2005	MA	Memorandum and Articles of Association	(10 pages)
02 Aug 2005	MISC	Res 7 fin assist in share acquis	(3 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2005	288a	New director appointed	(2 pages)
01 Aug 2005	288a	New director appointed	(2 pages)
23 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 29 tamworth street lichfield staffordshire WS13 6JP	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2005	288b	Director resigned	(1 page)

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