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ICON PLASTICS LIMITED

Company number 04218568

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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)
08 Jun 2006 363s Return made up to 17/05/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
11 May 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Sep 2004 169 £ ic 14645/9700 07/09/04 £ sr 4945@1=4945
10 Jun 2004 363s Return made up to 17/05/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
09 Mar 2004 88(2)R Ad 13/01/04--------- £ si 100@1=100 £ ic 14545/14645
09 Mar 2004 122 Conve 13/01/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 13/01/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 169 £ ic 17810/14545 13/01/04 £ sr 3265@1=3265
12 Nov 2003 288a New director appointed
14 Jul 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Dec 2002 169 £ ic 21120/17810 28/11/02 £ sr 3310@1=3310
19 Jun 2002 363a Return made up to 17/05/02; full list of members
11 Jun 2002 169 £ ic 21480/21120 30/04/02 £ sr 360@1=360
11 Jun 2002 169 £ ic 24000/21480 02/04/02 £ sr 2520@1=2520
11 Jun 2002 SA Statement of affairs
11 Jun 2002 88(2)R Ad 12/02/02--------- £ si 23999@1=23999 £ ic 1/24000
19 Apr 2002 AA Accounts for a dormant company made up to 31 January 2002