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ICELANDIC HOLDINGS LIMITED

Company number 03679016

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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)
14 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Finnbogi Alfred Baldvinsson on 2 October 2009	View PDF Director's details changed for Finnbogi Alfred Baldvinsson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: suite 2 the carlton centre outer circle road lincoln LN2 4WA	View PDF Registered office changed on 06/12/07 from: suite 2 the carlton centre outer circle road lincoln LN2 4WA - link opens in a new window - 1 page (1 page)
05 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Dec 2006	363s	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
14 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 16/11/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
01 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2004	363s	Return made up to 16/11/04; full list of members	View PDF Return made up to 16/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
03 Mar 2004	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
12 Mar 2003	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 04/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
27 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
02 Jun 2002	363s	Return made up to 04/12/01; full list of members	View PDF Return made up to 04/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: c/o crithleys avalon house marcham road abingdon oxfordshire OX14 1UD	View PDF Registered office changed on 06/03/02 from: c/o crithleys avalon house marcham road abingdon oxfordshire OX14 1UD - link opens in a new window - 1 page (1 page)

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