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ICW (UK) LTD

Company number 02781277

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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)
05 Mar 2007 353 Location of register of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: unit 2 caldervale industrial estate horbury junction wakefield WF4 5ER
27 Jan 2007 395 Particulars of mortgage/charge
03 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
27 Jan 2006 288c Secretary's particulars changed
27 Jan 2006 363a Return made up to 20/01/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(287) ‐ Registered office changed on 11/02/05
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2003 88(3) Particulars of contract relating to shares
23 Dec 2003 88(2)R Ad 20/03/98--------- £ si 9998@1
23 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 4,999 @ £1 20/03/98
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
08 Jun 2003 AA Accounts for a small company made up to 31 March 2003
02 Mar 2003 AAMD Amended accounts made up to 31 March 2002
17 Feb 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288c Director's particulars changed
28 Jan 2003 288b Secretary resigned
24 Sep 2002 AA Accounts for a small company made up to 31 March 2002
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
24 Jan 2002 363s Return made up to 20/01/02; full list of members
03 Nov 2001 288a New secretary appointed