- Company Overview for ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED (05221475)
- Filing history for ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED (05221475)
- People for ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED (05221475)
- Insolvency for ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED (05221475)
- More for ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED (05221475)
| 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) |
|---|---|---|---|
| 23 Sep 2010 | AD01 | Registered office address changed from 20 Old Broad Street London EC2N 1DP on 23 September 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 21 Sep 2010 | CH03 | Secretary's details changed for Aneta Maria Polk on 1 October 2009 | |
| 21 Sep 2010 | CH01 | Director's details changed for Philip Henry Keller on 1 October 2009 | |
| 09 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 09 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 09 Dec 2009 | AD02 | Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH | |
| 09 Dec 2009 | AD02 | Register inspection address has been changed | |
| 30 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 03 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 16 Apr 2009 | 288b | Appointment terminated director paul piper | |
| 16 Apr 2009 | 288a | Director appointed philip henry keller | |
| 25 Mar 2009 | 288b | Appointment terminated secretary clare reilly | |
| 25 Mar 2009 | 288a | Secretary appointed aneta maria polk | |
| 04 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 12 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 01 Dec 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 26 Sep 2007 | 363s | Return made up to 03/09/07; no change of members | |
| 01 Mar 2007 | 288b | Director resigned | |
| 30 Jan 2007 | 288b | Secretary resigned | |
| 20 Jan 2007 | 288a | New secretary appointed | |
| 09 Nov 2006 | 363s | Return made up to 03/09/06; full list of members | |
| 06 Jul 2006 | AA | Accounts for a dormant company made up to 31 January 2006 | |
| 26 Oct 2005 | 363s | Return made up to 03/09/05; full list of members | |
| 03 Nov 2004 | 225 | Accounting reference date extended from 30/09/05 to 31/01/06 |