- Company Overview for ICA DIRECT LIMITED (02026938)
- Filing history for ICA DIRECT LIMITED (02026938)
- People for ICA DIRECT LIMITED (02026938)
- More for ICA DIRECT LIMITED (02026938)
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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19 Aug 1996 | 363a | Return made up to 26/06/96; full list of members | |
19 Aug 1996 | 288 | Director's particulars changed | |
19 Aug 1996 | 288 | Director resigned | |
08 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
08 Nov 1995 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
07 Sep 1995 | 363x | Return made up to 26/06/95; full list of members | |
18 Aug 1995 | 288 | Director resigned | |
07 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Dec 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
02 Dec 1994 | 225(2) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
05 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Oct 1994 | 363x |
Return made up to 26/06/94; full list of members
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|
Request DocumentReturn made up to 26/06/94; full list of members |
05 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
03 Aug 1993 | 363x |
Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members |
18 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jul 1992 | 363s |
Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members |
07 Nov 1991 | 363a |
Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members |
04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Jan 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Nov 1990 | 363 |
Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members |
10 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Oct 1990 | 287 |
Registered office changed on 10/10/90 from: nash house 12 carlton house terrace london SW1Y 5AL
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Request DocumentRegistered office changed on 10/10/90 from: nash house 12 carlton house terrace london SW1Y 5AL |
20 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |