ICON HOLDINGS (UK) LIMITED

Company number 03539170

Date	Type	Description	View / Download
30 Mar 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
11 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Jan 2004	AA	Accounts made up to 31 December 2002	(11 pages)
30 Jan 2004	363s	Return made up to 01/04/03; full list of members	(7 pages)
09 May 2003	AUD	Auditor's resignation	(1 page)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288b	Secretary resigned	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA	(1 page)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
14 May 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
14 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
23 May 2001	288b	Director resigned	(1 page)
21 May 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
14 May 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
14 May 2001	363(287)	Registered office changed on 14/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2001	288a	New director appointed	(2 pages)