ICS SECRETARIES LIMITED

Company number 04380116

Date	Type	Description	View / Download
23 Mar 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
24 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
29 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 17-19 park street lytham lancashire FY8 5LU	(1 page)
01 Apr 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
14 Apr 2003	363a	Return made up to 22/02/03; full list of members	(6 pages)
26 Mar 2003	288c	Director's particulars changed	(1 page)
22 Mar 2002	288a	New director appointed	(2 pages)
22 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
09 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	NEWINC	Incorporation	(9 pages)

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