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IKO HOLDINGS PLC

Company number 02446447

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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)
19 Oct 2005 CERTNM Company name changed ruberoid PUBLIC LIMITED COMPANY\certificate issued on 19/10/05
03 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
10 Jan 2005 363a Return made up to 24/11/04; full list of members
16 Dec 2004 287 Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
16 Mar 2004 288c Secretary's particulars changed;director's particulars changed
16 Mar 2004 288c Secretary's particulars changed;director's particulars changed
02 Dec 2003 363a Return made up to 24/11/03; no change of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
09 Jan 2003 363s Return made up to 24/11/02; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363a Return made up to 24/11/01; full list of members
17 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
02 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 24/11/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Sep 2000 288a New director appointed
03 Aug 2000 AA Full group accounts made up to 31 December 1999
27 Jun 2000 287 Registered office changed on 27/06/00 from: carthusian court 12 carthusian street london EC1M 6EZ
20 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned