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ICR WORLDWIDE LIMITED

Company number 03584308

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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)
23 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
15 Jul 2003 363s Return made up to 19/06/03; full list of members
06 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
06 Aug 2002 363s Return made up to 19/06/02; full list of members
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
11 Jul 2001 363s Return made up to 19/06/01; full list of members
03 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
15 Feb 2001 288a New director appointed
05 Feb 2001 CERTNM Company name changed icr LIMITED\certificate issued on 05/02/01
23 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
09 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1999 CERTNM Company name changed imagination creation realisation LIMITED\certificate issued on 04/11/99
23 Jul 1999 363s Return made up to 19/06/99; full list of members
15 Mar 1999 288a New director appointed
02 Mar 1999 287 Registered office changed on 02/03/99 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham B1 1QU
02 Mar 1999 288a New secretary appointed;new director appointed
08 Sep 1998 CERTNM Company name changed stag security consultants limite d\certificate issued on 09/09/98
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288b Director resigned
19 Jun 1998 NEWINC Incorporation