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EALING ICON DEVELOPMENT LIMITED

Company number 03690449

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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)
07 Mar 2005 288a New director appointed
07 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 21/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 88(2)R Ad 21/02/05--------- £ si 1@1=1 £ ic 1/2
01 Mar 2005 CERTNM Company name changed fragile music LIMITED\certificate issued on 01/03/05
24 Jan 2005 363a Return made up to 30/12/04; full list of members
24 Jan 2005 288a New secretary appointed
24 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
24 Jan 2005 288b Secretary resigned
21 Apr 2004 363a Return made up to 30/12/03; full list of members
22 Dec 2003 287 Registered office changed on 22/12/03 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP
23 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Aug 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
03 Feb 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2002 288c Director's particulars changed
24 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
28 Jan 2002 363s Return made up to 30/12/01; full list of members
30 Oct 2001 287 Registered office changed on 30/10/01 from: hanover house 14 hanover square london W1R 0BE
07 Feb 2001 363a Return made up to 30/12/00; full list of members
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 2000 AA Accounts for a dormant company made up to 30 September 2000
08 Dec 2000 AA Accounts for a dormant company made up to 30 September 1999
04 Feb 2000 363a Return made up to 30/12/99; full list of members
17 Feb 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99