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AMERICAN ICONS LTD

Company number 03188580

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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 Jun 2007 288b Director resigned
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
27 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
12 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
25 May 2006 363s Return made up to 19/04/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: unit 2 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX
30 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
23 Mar 2006 288b Secretary resigned
06 Dec 2005 CERTNM Company name changed american legends LIMITED\certificate issued on 06/12/05
20 Sep 2005 287 Registered office changed on 20/09/05 from: walnut cottage 1 manor court harbury warwickshire CV33 9ND
03 Jun 2005 363s Return made up to 19/04/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
18 Apr 2005 287 Registered office changed on 18/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY
18 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned
04 Feb 2005 CERTNM Company name changed the stratford shakespeare compan y LIMITED\certificate issued on 04/02/05
11 Nov 2004 288b Director resigned
08 Oct 2004 287 Registered office changed on 08/10/04 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY
11 Jun 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2003 AA Full accounts made up to 30 April 2003
06 Jun 2003 363s Return made up to 19/04/03; full list of members
11 Feb 2003 287 Registered office changed on 11/02/03 from: c/o west chartered accountants 4A nailsworth road dorridge dorridge solihull west midlands B93 8NS