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ICON.NET LIMITED

Company number 03370741

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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)
18 May 2005 363s Return made up to 14/05/05; full list of members
08 Sep 2004 288c Director's particulars changed
14 May 2004 363s Return made up to 14/05/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 October 2003
27 May 2003 363s Return made up to 14/05/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 October 2002
20 May 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Jul 2001 288c Secretary's particulars changed
04 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 AA Accounts for a small company made up to 31 October 2000
27 Mar 2001 288c Director's particulars changed
07 Sep 2000 123 Nc inc already adjusted 04/07/00
07 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 2000 AA Accounts for a small company made up to 31 October 1999
19 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(288) ‐ Director's particulars changed
04 Jun 1999 363s Return made up to 14/05/99; no change of members
19 May 1999 288b Director resigned
19 May 1999 288a New director appointed
12 May 1999 AA Accounts for a small company made up to 31 October 1998
05 Nov 1998 88(2)R Ad 12/05/98--------- £ si 908@1
21 Jun 1998 363s Return made up to 14/05/98; full list of members
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1998 123 £ nc 100/1000 12/05/98
11 May 1998 225 Accounting reference date extended from 31/05/98 to 31/10/98