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ICE EDUCATION LIMITED

Company number 04309976

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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 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed
13 May 2003 288b Director resigned
26 Nov 2002 363s Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 26/11/02
21 Nov 2002 SA Statement of affairs
21 Nov 2002 88(2)R Ad 01/11/02--------- £ si 1000@1=1000 £ ic 500/1500
15 Nov 2002 123 Nc inc already adjusted 01/11/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2002 288b Secretary resigned
08 Mar 2002 288a New director appointed
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Secretary resigned
03 Dec 2001 287 Registered office changed on 03/12/01 from: 1 park row leeds west yorkshire LS1 5AB
03 Dec 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
03 Dec 2001 88(2)R Ad 23/11/01--------- £ si 499@1=499 £ ic 1/500
23 Nov 2001 CERTNM Company name changed pinco 1691 LIMITED\certificate issued on 23/11/01
24 Oct 2001 NEWINC Incorporation