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ICS TRIPLEX LIMITED

Company number 03249161

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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)
14 May 2002 400 Particulars of property mortgage/charge
12 Dec 2001 AA Full accounts made up to 31 May 2001
24 Sep 2001 363s Return made up to 12/09/01; full list of members
24 Sep 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
13 Mar 2001 AUD Auditor's resignation
24 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 AA Full accounts made up to 31 May 2000
18 Oct 2000 287 Registered office changed on 18/10/00 from: 32/38 scrutton street london EC2A 4RQ
10 Oct 2000 363s Return made up to 12/09/00; full list of members
23 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
12 Oct 1999 AA Full accounts made up to 31 May 1999
08 Oct 1999 363s Return made up to 12/09/99; full list of members
20 Oct 1998 AA Full accounts made up to 31 May 1998
30 Sep 1998 363s Return made up to 12/09/98; no change of members
06 Aug 1998 287 Registered office changed on 06/08/98 from: hall road maldon essex CM9 4LA
06 Jul 1998 395 Particulars of mortgage/charge
30 Jun 1998 288b Director resigned
04 Jun 1998 CERTNM Company name changed ics capital PLC\certificate issued on 05/06/98
21 May 1998 AUD Auditor's resignation
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned