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ICAP (2001) LIMITED

Company number 04257323

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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)
05 Sep 2007 288b Director resigned
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
02 Feb 2007 AA Accounts made up to 31 March 2006
09 Jan 2007 288c Director's particulars changed
09 Aug 2006 363a Return made up to 23/07/06; full list of members
07 Jul 2006 288a New secretary appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
25 Jan 2006 AA Accounts made up to 31 March 2005
25 Jan 2006 288a New director appointed
25 Jan 2006 288b Director resigned
22 Aug 2005 363a Return made up to 23/07/05; full list of members
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 31 March 2004
16 Aug 2004 363a Return made up to 23/07/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR
02 Mar 2004 88(2)R Ad 13/02/04--------- £ si 3000000@1=3000000 £ ic 21829877/24829877
24 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
30 Sep 2003 AUD Auditor's resignation