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CLAUDE SHANNON LIMITED

Company number 03364164

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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)
12 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Nov 2004 CERTNM Company name changed icu industries LIMITED\certificate issued on 18/11/04
14 May 2004 363s Return made up to 01/05/04; full list of members
10 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
10 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2003 363s Return made up to 01/05/03; full list of members
10 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 May 2002 363s Return made up to 01/05/02; full list of members
16 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
16 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2001 363s Return made up to 01/05/01; full list of members
19 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 2000 363s Return made up to 01/05/00; full list of members
03 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1999 363s Return made up to 01/05/99; full list of members
10 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 363s Return made up to 01/05/98; full list of members
08 May 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
01 May 1997 NEWINC Incorporation