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ICE RINK VENTURES LTD

Company number 04005967

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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)
20 Sep 2004 88(2)R Ad 01/07/04--------- £ si 4@1=4 £ ic 2/6
20 Sep 2004 123 Nc inc already adjusted 01/07/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 May 2003 288c Director's particulars changed
29 May 2003 363s Return made up to 01/06/03; full list of members
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 01/06/02; full list of members
02 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
13 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
13 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
25 Sep 2001 288a New director appointed
11 Sep 2001 363s Return made up to 01/06/01; full list of members
01 Jun 2001 288a New director appointed
01 Jun 2000 288b Secretary resigned
01 Jun 2000 NEWINC Incorporation