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ICONOGRAPHY LIMITED

Company number 03432504

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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)
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
29 Sep 2004 363s Return made up to 11/09/04; change of members
23 Sep 2004 88(2)R Ad 14/09/04--------- £ si 5200@.01=52 £ ic 153/205
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
30 Jul 2004 288c Director's particulars changed
09 Jul 2004 288a New director appointed
18 Nov 2003 288c Director's particulars changed
26 Sep 2003 363s Return made up to 11/09/03; no change of members
09 Aug 2003 AA Partial exemption accounts made up to 31 December 2002
18 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 88(2)R Ad 18/06/02--------- £ si 1400@.01=14 £ ic 139/153
21 Aug 2002 288c Secretary's particulars changed;director's particulars changed
05 Jul 2002 288b Director resigned
06 Jun 2002 AA Partial exemption accounts made up to 31 December 2001
27 Mar 2002 288a New director appointed
08 Oct 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 288c Director's particulars changed