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ICL SORBUS LIMITED

Company number 03105819

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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)
18 Jan 2000 325 Location of register of directors' interests
29 Oct 1999 AA Full accounts made up to 31 March 1999
29 Jul 1999 287 Registered office changed on 29/07/99 from: sussex house 2 plane tree crescent feltham middlesex TW13 7HZ
23 Jun 1999 288b Director resigned
15 Jun 1999 288c Director's particulars changed
30 Apr 1999 363a Return made up to 01/04/99; no change of members
23 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
08 Oct 1998 288a New director appointed
18 Aug 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 288b Director resigned
31 Jul 1998 AUD Auditor's resignation
28 Apr 1998 363a Return made up to 01/04/98; no change of members
28 Apr 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Apr 1998 288a New director appointed
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 288c Director's particulars changed
31 Jul 1997 288b Secretary resigned
31 Jul 1997 363a Return made up to 01/04/97; full list of members
31 Jul 1997 353 Location of register of members
31 Jul 1997 190 Location of debenture register