- Company Overview for INTERCONTINENTALEXCHANGE HOLDINGS (04431331)
- Filing history for INTERCONTINENTALEXCHANGE HOLDINGS (04431331)
- People for INTERCONTINENTALEXCHANGE HOLDINGS (04431331)
- More for INTERCONTINENTALEXCHANGE HOLDINGS (04431331)
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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26 Apr 2005 | 288c | Director's particulars changed | |
14 Feb 2005 | RESOLUTIONS |
Resolutions
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18 Jan 2005 | 288a | New director appointed | |
04 Jan 2005 | RESOLUTIONS |
Resolutions
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04 Jan 2005 | RESOLUTIONS |
Resolutions
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04 Jan 2005 | RESOLUTIONS |
Resolutions
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03 Nov 2004 | 288c | Secretary's particulars changed | |
01 Nov 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
14 Sep 2004 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
14 Sep 2004 | MAR | Re-registration of Memorandum and Articles | |
14 Sep 2004 | RESOLUTIONS |
Resolutions
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14 Sep 2004 | RESOLUTIONS |
Resolutions
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14 Sep 2004 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
14 Sep 2004 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
14 Sep 2004 | 49(1) | Application for reregistration from LTD to UNLTD | |
22 Jun 2004 | 287 | Registered office changed on 22/06/04 from: habib house 3RD floor 42 moorgate EC2R 6EL | |
07 Jun 2004 | 363s | Return made up to 29/04/04; full list of members | |
10 May 2004 | 288a | New secretary appointed | |
10 May 2004 | 288b | Secretary resigned;director resigned | |
01 Nov 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
15 May 2003 | 363s |
Return made up to 29/04/03; full list of members
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01 Oct 2002 | SA | Statement of affairs | |
01 Oct 2002 | 88(2)R | Ad 18/06/02--------- £ si 1@1=1 £ ic 50002/50003 | |
01 Oct 2002 | SA | Statement of affairs | |
01 Oct 2002 | 88(2)R | Ad 18/06/02--------- £ si 50000@1=50000 £ ic 3/50003 |