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THE ICE COMPANY UK LIMITED

Company number 04101791

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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)
01 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 288a New secretary appointed
02 Oct 2006 288b Secretary resigned
02 Oct 2006 287 Registered office changed on 02/10/06 from: 12 new fetter lane london EC4A 1AG
22 Jun 2006 AA Total exemption full accounts made up to 30 April 2005
24 May 2006 363s Return made up to 03/11/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 April 2004
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2003
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
08 Nov 2004 363s Return made up to 03/11/04; full list of members
09 Jun 2004 AA Total exemption full accounts made up to 30 April 2002
23 Dec 2003 363s Return made up to 03/11/03; full list of members
23 Dec 2003 288c Director's particulars changed
06 Mar 2003 363s Return made up to 03/11/02; full list of members
04 Sep 2002 244 Delivery ext'd 3 mth 30/04/02
12 Dec 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 225 Accounting reference date extended from 30/11/01 to 30/04/02
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed
03 Nov 2000 NEWINC Incorporation