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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)
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Jan 2009 363a Return made up to 21/07/08; no change of members
28 Dec 2008 288a Director appointed steven william king
23 Oct 2008 288a Director appointed peter maddock
23 Oct 2008 288a Director appointed babs vangilst
23 Oct 2008 288a Secretary appointed graham christopher ralph
23 Oct 2008 288b Appointment terminated secretary keith zerdin
23 Oct 2008 288b Appointment terminated director colin serlin
23 Oct 2008 287 Registered office changed on 23/10/2008 from 19 fitzroy square london W1T 6EQ
15 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
14 Sep 2007 363s Return made up to 21/07/07; full list of members
26 Feb 2007 AA Accounts for a dormant company made up to 31 July 2006
05 Sep 2006 363s Return made up to 21/07/06; change of members
24 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
17 Oct 2005 363s Return made up to 21/07/05; full list of members
  • 363(287) ‐ Registered office changed on 17/10/05
26 May 2005 AA Accounts for a dormant company made up to 31 July 2004
21 Sep 2004 363s Return made up to 21/07/04; full list of members
26 May 2004 AA Accounts for a dormant company made up to 31 July 2003
10 Sep 2003 363s Return made up to 21/07/03; full list of members
30 May 2003 AA Accounts for a dormant company made up to 31 July 2002
26 Apr 2003 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New secretary appointed
16 Sep 2002 288b Director resigned
13 Sep 2002 288b Secretary resigned