- Company Overview for THE ICE COMPANY UK LIMITED (04101791)
- Filing history for THE ICE COMPANY UK LIMITED (04101791)
- People for THE ICE COMPANY UK LIMITED (04101791)
- More for THE ICE COMPANY UK LIMITED (04101791)
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) |
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01 Feb 2007 | RESOLUTIONS |
Resolutions
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01 Feb 2007 | RESOLUTIONS |
Resolutions
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01 Feb 2007 | RESOLUTIONS |
Resolutions
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01 Feb 2007 | RESOLUTIONS |
Resolutions
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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
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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 |