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ICOFIN (UK) LIMITED

Company number 03107868

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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)
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 169 Capitals not rolled up
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2008 288a Director appointed ma att adit llm tax gianluca nessi
14 Nov 2008 363a Return made up to 24/10/08; full list of members
24 Oct 2008 363a Return made up to 28/09/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 28/09/07; full list of members
26 Oct 2006 363a Return made up to 28/09/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 Oct 2005 363a Return made up to 28/09/05; full list of members
23 Dec 2004 363s Return made up to 28/09/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/10/03
04 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
28 Oct 2002 363s Return made up to 28/09/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed