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ICELAND INTERNATIONAL LIMITED

Company number 03520993

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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 Apr 2011 TM02 Termination of appointment of John Berry as a secretary
16 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Mr Andrew Simon Pritchard on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Mr Tarsem Singh Dhaliwal on 16 March 2011
16 Mar 2011 CH03 Secretary's details changed for Mr John Graham Berry on 16 March 2011
15 Jun 2010 AA Full accounts made up to 26 March 2010
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
10 Jun 2009 AA Full accounts made up to 27 March 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Mar 2009 353 Location of register of members
11 Mar 2009 287 Registered office changed on 11/03/2009 from second avenue deeside industrial park deeside flintshire CH5 2NW
26 Jun 2008 AA Full accounts made up to 28 March 2008
16 Apr 2008 288c Director's change of particulars / tarsem dhaliwal / 09/04/2008
12 Mar 2008 363a Return made up to 03/03/08; full list of members
12 Mar 2008 287 Registered office changed on 12/03/2008 from second avenue deeside industrial park, deeside flintshire CH5 2NW
21 Feb 2008 AUD Auditor's resignation
20 Aug 2007 AAMD Amended full accounts made up to 30 March 2007
05 Jul 2007 AA Full accounts made up to 30 March 2007
12 Jun 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
23 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares