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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)
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
12 Jan 2001 288a New director appointed
09 Oct 2000 122 S-div 22/09/00
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 2000 363s Return made up to 11/09/00; full list of members
06 Oct 2000 88(2)R Ad 01/10/99--------- £ si 500@.01=5 £ ic 102/107
08 Jun 2000 AA Accounts for a small company made up to 31 December 1999
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288a New secretary appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
15 Oct 1999 363s Return made up to 11/09/99; full list of members
  • 363(288) ‐ Director resigned
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
13 Jul 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
17 Nov 1998 363s Return made up to 11/09/98; full list of members
31 Jul 1998 395 Particulars of mortgage/charge
31 Jul 1998 395 Particulars of mortgage/charge
12 May 1998 395 Particulars of mortgage/charge
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288a New director appointed
22 Dec 1997 88(2)R Ad 25/11/97--------- £ si 100@1=100 £ ic 2/102
02 Oct 1997 288b Director resigned
02 Oct 1997 288b Secretary resigned
02 Oct 1997 287 Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP