INTERNATIONAL COOKWARE DESIGNS LTD

Company number 03893663

Date	Type	Description	View / Download
10 Jan 2003	363s	Return made up to 14/12/02; no change of members	(7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
10 Jan 2002	363s	Return made up to 14/12/01; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
27 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Dec 2000	288c	Secretary's particulars changed	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: unit B6 halesfield 24 telford shropshire TF7 4NZ	(1 page)
15 Sep 2000	AA	Accounts for a small company made up to 7 July 2000	(5 pages)
10 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
06 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
06 Jan 2000	287	Registered office changed on 06/01/00 from: units B3-B4 halesfield 24 telford salford TF7 4NZ	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	NEWINC	Incorporation	(12 pages)