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ICC PROPERTIES LIMITED

Company number 03820256

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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)
21 Dec 2004 288c Director's particulars changed
20 Sep 2004 AA Full accounts made up to 31 March 2004
17 Aug 2004 363a Return made up to 05/08/04; full list of members
09 Jan 2004 AUD Auditor's resignation
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
26 Nov 2003 288b Director resigned
01 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
15 Aug 2003 363a Return made up to 05/08/03; full list of members
19 Jul 2003 88(2)R Ad 11/03/03--------- £ si 18694730@.1=1869473 £ ic 10190000/12059473
19 Jul 2003 88(2)R Ad 26/06/03--------- £ si 200@.001 £ ic 10190000/10190000
19 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 26/06/03
19 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 88(2)R Ad 11/02/03--------- £ si 3900000@.1=390000 £ ic 9800000/10190000
21 Nov 2002 288b Director resigned
21 Nov 2002 288b Director resigned
05 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
16 Sep 2002 288c Secretary's particulars changed
11 Sep 2002 SA Statement of affairs
11 Sep 2002 88(2)R Ad 28/11/01--------- £ si 1000000@1
03 Sep 2002 SA Statement of affairs
03 Sep 2002 88(2)R Ad 28/11/01--------- £ si 399999@1