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IKO U.K. LIMITED

Company number 03897526

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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)
30 Dec 2004 287 Registered office changed on 30/12/04 from: 14 tewin road, welwyn garden city, hertfordshire AL7 1BP
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Apr 2004 288a New director appointed
16 Mar 2004 288c Secretary's particulars changed
24 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
23 Dec 2003 363a Return made up to 16/12/03; full list of members
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Feb 2003 363a Return made up to 16/12/02; no change of members
05 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
18 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
15 Jan 2002 363a Return made up to 16/12/01; full list of members
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Oct 2001 88(2)R Ad 28/09/01--------- £ si 34474128@1=34474128 £ ic 13063548/47537676
16 Oct 2001 123 Nc inc already adjusted 28/09/01
16 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2001 363s Return made up to 16/12/00; full list of members
15 Sep 2000 288a New director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: ruberoid PLC, carthusian street, london, EC1M 6EZ
11 May 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
28 Mar 2000 287 Registered office changed on 28/03/00 from: wg&m secretaries LIMITED, one south place, london, EC2M 2WG