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ICON PROCESS SYSTEMS LIMITED

Company number 03858889

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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)
26 Apr 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 288c Director's particulars changed
07 Jan 2004 AA Accounts for a small company made up to 31 March 2003
22 Oct 2003 363s Return made up to 14/10/03; full list of members
26 Jan 2003 AA Accounts for a small company made up to 31 March 2002
01 Nov 2002 363s Return made up to 14/10/02; change of members
04 Jan 2002 AA Full accounts made up to 31 March 2001
27 Dec 2001 363s Return made up to 14/10/01; full list of members
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
16 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed;new director appointed
07 Nov 2001 288b Director resigned
11 Jul 2001 287 Registered office changed on 11/07/01 from: green lane walsall west midlands WS2 7PD
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
04 Jul 2001 CERTNM Company name changed onsite membrane systems LIMITED\certificate issued on 04/07/01
02 Jul 2001 288a New secretary appointed
12 Oct 2000 363a Return made up to 14/10/00; full list of members
06 Mar 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01