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CICO BOOKS LIMITED

Company number 03748043

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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)
15 Sep 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 Sep 2000 288a New secretary appointed
14 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 71 cadogan square london SW1X 0DY
18 Apr 1999 288a New secretary appointed
18 Apr 1999 288b Secretary resigned
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed
18 Apr 1999 287 Registered office changed on 18/04/99 from: 381 kingsway hove east sussex BN3 4QD
08 Apr 1999 NEWINC Incorporation