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ICON PROPERTY CORP LIMITED

Company number 03176411

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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)
05 Apr 2000 363s Return made up to 21/03/00; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
22 Mar 1999 363s Return made up to 21/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1998 AA Accounts for a small company made up to 31 March 1998
19 Mar 1998 363s Return made up to 21/03/98; change of members
18 Feb 1998 288c Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
04 Nov 1997 288a New director appointed
04 Nov 1997 288a New secretary appointed;new director appointed
04 Nov 1997 288b Director resigned
04 Nov 1997 288b Secretary resigned;director resigned
14 Mar 1997 363s Return made up to 21/03/97; full list of members
05 Dec 1996 395 Particulars of mortgage/charge
03 Dec 1996 395 Particulars of mortgage/charge
28 Oct 1996 287 Registered office changed on 28/10/96 from: 26 shelton avenue toddington bedfordshire LU5 6EL
10 May 1996 288 Secretary resigned;director resigned
10 May 1996 288 Director resigned
10 May 1996 288 New director appointed
10 May 1996 288 New secretary appointed;new director appointed
10 May 1996 287 Registered office changed on 10/05/96 from: 50 lincolns inn fields london WC2A 3PF
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1996 MEM/ARTS Memorandum and Articles of Association
26 Apr 1996 CERTNM Company name changed vicbray LIMITED\certificate issued on 29/04/96
21 Mar 1996 NEWINC Incorporation