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ICELAND GROUP LIMITED

Company number 03079606

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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)
07 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288b Director resigned
03 Aug 2004 363s Return made up to 13/07/04; full list of members
17 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
28 Nov 2003 AA Accounts for a dormant company made up to 28 March 2003
01 Aug 2003 363s Return made up to 13/07/03; full list of members
  • 363(287) ‐ Registered office changed on 01/08/03
11 Nov 2002 AA Accounts for a dormant company made up to 29 March 2002
16 Jul 2002 363s Return made up to 13/07/02; full list of members
28 Feb 2002 CERTNM Company name changed the big food group LIMITED\certificate issued on 28/02/02
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288b Secretary resigned;director resigned
24 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
04 Jul 2001 288a New director appointed
04 Jul 2001 288b Director resigned
04 Jul 2001 288b Director resigned
02 Jul 2001 363s Return made up to 13/07/01; full list of members
14 Jun 2001 CERTNM Company name changed iceland senior management pensio n trustees LIMITED\certificate issued on 14/06/01
11 Jul 2000 363s Return made up to 13/07/00; full list of members
11 Jul 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
04 May 2000 AA Accounts for a dormant company made up to 1 January 2000
12 Jul 1999 363s Return made up to 13/07/99; full list of members
06 Jul 1999 288b Director resigned
06 Jul 1999 288a New director appointed