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ICE WHARF COMPANY LIMITED

Company number 03406327

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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)
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 94
01 Sep 2014 TM01 Termination of appointment of Richard David Kyte as a director on 15 June 2014
04 Apr 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 94
14 Nov 2013 AP01 Appointment of Mr Richard David Kyte as a director
14 Nov 2013 AP01 Appointment of Elizabeth Anne Boultbee as a director
14 Nov 2013 AP01 Appointment of Lindsey Gordon Mcmurdo as a director
14 Nov 2013 TM01 Termination of appointment of Shirley Pinfold as a director
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
10 Jan 2013 TM01 Termination of appointment of Amanda Wilmot as a director
10 Jan 2013 TM01 Termination of appointment of David Lowe as a director
19 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Steven King as a director
02 Nov 2011 AP01 Appointment of Amanda Wilmot as a director
02 Nov 2011 AP01 Appointment of Shirley Marks Pinfold as a director
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
12 Nov 2010 AP01 Appointment of David John Lowe as a director
02 Sep 2010 AA Total exemption full accounts made up to 30 June 2009
28 Apr 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 21 July 2009