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I.C.E. CUSTODIAN COMPANY

Company number 04462021

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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)
11 Jul 2005 287 Registered office changed on 11/07/05 from: 15 bolton street mayfair london W1J 8AR
06 Jul 2005 AA Accounts for a dormant company made up to 30 June 2004
12 Jul 2004 363s Annual return made up to 14/06/04
19 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
25 Sep 2003 363s Annual return made up to 14/06/03
25 Sep 2003 288b Director resigned
25 Sep 2003 288b Director resigned
25 Sep 2003 288a New director appointed
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 287 Registered office changed on 19/07/02 from: 15 bolton street piccadilly london W1Y 8AR
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288b Director resigned
19 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
14 Jun 2002 NEWINC Incorporation