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ICA:UK

Company number 03970365

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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)
03 Feb 2010 AP01 Appointment of Mrs Sara Louise Knowles as a director
28 Jan 2010 TM01 Termination of appointment of Tina Cook as a director
30 Sep 2009 288b Appointment terminated director john mcdougall
30 Sep 2009 288b Appointment terminated director shelley heckman
11 May 2009 363a Annual return made up to 11/04/09
08 May 2009 288c Director's change of particulars / savita custead / 10/03/2009
10 Mar 2009 288b Appointment terminated director barbara ridhiwani
10 Mar 2009 288b Appointment terminated director patrick brennan
10 Mar 2009 288b Appointment terminated director tim allard
10 Feb 2009 AA Partial exemption accounts made up to 30 June 2008
06 Oct 2008 288a Director appointed arzu ulusdy-shipstone
06 Oct 2008 288a Director appointed kathleen king
06 Oct 2008 288a Director appointed john mcdougall
01 Oct 2008 288a Director appointed mrs shelley hue yan heckman
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 363a Annual return made up to 11/04/08
04 Feb 2008 288b Director resigned
24 Jan 2008 AA Partial exemption accounts made up to 30 June 2007
23 Aug 2007 288c Director's particulars changed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
24 Apr 2007 363a Annual return made up to 11/04/07
23 Apr 2007 288c Director's particulars changed