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ICM DIRECT LIMITED

Company number 03543454

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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)
20 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 363s Return made up to 08/04/06; full list of members
27 Feb 2006 AA Full accounts made up to 30 June 2005
18 Apr 2005 363s Return made up to 08/04/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 June 2004
12 Jul 2004 363s Return made up to 08/04/04; full list of members
06 Mar 2004 AA Full accounts made up to 30 June 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA
18 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 AA Full accounts made up to 30 June 2002
02 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2002 287 Registered office changed on 02/12/02 from: p k f new garden house 78 hatton garden london EC1N 8JA
09 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/04/02
  • 363(353) ‐ Location of register of members address changed
25 Feb 2002 AA Full accounts made up to 30 June 2001
04 May 2001 363s Return made up to 08/04/01; full list of members
04 May 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
23 Oct 2000 363s Return made up to 08/04/00; full list of members
11 Feb 2000 AA Full accounts made up to 30 June 1999
30 Sep 1999 288a New director appointed
26 Jul 1999 363s Return made up to 08/04/99; full list of members
31 Dec 1998 288a New director appointed