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ICF NEXT LIMITED

Company number 03293747

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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)
06 Jan 2004 363s Return made up to 17/12/03; no change of members
19 Jun 2003 288b Director resigned
09 Jun 2003 288a New director appointed
20 Mar 2003 288a New director appointed
18 Feb 2003 AA Accounts for a small company made up to 31 October 2002
23 Dec 2002 363s Return made up to 17/12/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 AA Accounts for a small company made up to 31 October 2001
15 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/02
06 Nov 2001 288a New secretary appointed;new director appointed
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Director resigned
09 Jul 2001 AA Accounts for a small company made up to 31 October 2000
09 May 2001 395 Particulars of mortgage/charge
02 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 287 Registered office changed on 27/10/00 from: 36 broomfield crescent leeds LS6 3DD
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
14 Apr 2000 363s Return made up to 17/12/99; full list of members
19 Feb 2000 395 Particulars of mortgage/charge
08 Aug 1999 AA Accounts for a small company made up to 31 October 1998
24 Feb 1999 287 Registered office changed on 24/02/99 from: 31 aire street leeds west yorkshire LS1 4HT
29 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1999 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution