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Company number 03344280

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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)
21 Jul 2003 AA Full accounts made up to 30 September 2002
04 Apr 2003 363s Return made up to 03/04/03; full list of members
19 Jul 2002 288b Director resigned
10 Apr 2002 363s Return made up to 03/04/02; full list of members
31 Dec 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
31 Dec 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
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001 363s Return made up to 03/04/01; full list of members; amend
08 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
24 Jul 2001 CERTNM Company name changed marcus evans (italy) LIMITED\certificate issued on 24/07/01
06 Apr 2001 363s Return made up to 03/04/01; full list of members
08 Feb 2001 AA Accounts for a dormant company made up to 30 September 2000
02 Feb 2001 288a New director appointed
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
13 Dec 2000 CERTNM Company name changed icm congresses LIMITED\certificate issued on 14/12/00
01 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 2000 363s Return made up to 03/04/00; full list of members
04 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1999 363s Return made up to 03/04/99; no change of members
28 May 1998 363s Return made up to 03/04/98; full list of members