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ICE MASTERS INTERNATIONAL LIMITED

Company number 03339039

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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 May 2006 287 Registered office changed on 05/05/06 from: 35 gresse street london W1P 1PN
17 Jan 2006 AA Accounts made up to 30 June 2005
07 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2005 AA Accounts made up to 30 June 2004
20 Oct 2004 88(2)R Ad 31/08/99--------- £ si 100@1
25 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
25 Jun 2004 AA Total exemption full accounts made up to 30 June 2002
25 Jun 2004 363s Return made up to 24/03/04; full list of members
23 Sep 2003 363s Return made up to 24/03/03; full list of members
23 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
26 Sep 2002 AA Total exemption full accounts made up to 30 June 2001
07 Aug 2002 287 Registered office changed on 07/08/02 from: 12 jedburgh street london SW11 5QB
23 Jul 2002 288b Director resigned
05 Jun 2002 363s Return made up to 24/03/02; full list of members
10 Dec 2001 287 Registered office changed on 10/12/01 from: 46 charlotte street london W1P 1LX
27 Apr 2001 AA Full accounts made up to 30 June 2000
11 Apr 2001 363s Return made up to 24/03/01; full list of members
20 Sep 2000 363s Return made up to 24/03/00; full list of members
20 Apr 2000 AA Full accounts made up to 30 June 1999
13 Jul 1999 88(2)R Ad 17/05/99--------- £ si 900@1=900 £ ic 100/1000
18 May 1999 288a New director appointed
14 Apr 1999 363s Return made up to 24/03/99; no change of members
08 Dec 1998 AA Accounts made up to 30 June 1998
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 288b Secretary resigned