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ICON BETA LIMITED

Company number 03865001

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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)
20 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 363a Return made up to 25/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 363a Return made up to 25/10/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
20 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned
14 Nov 2000 287 Registered office changed on 14/11/00 from: weedon lodge east end weedon aylesbury buckinghamshire HP22 4NJ
19 Nov 1999 288a New secretary appointed;new director appointed
19 Nov 1999 288b Secretary resigned
19 Nov 1999 287 Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1999 288b Director resigned
19 Nov 1999 288a New director appointed
25 Oct 1999 NEWINC Incorporation