ICE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HASSANALI GULAMALI TEJANI / 21/07/2012 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKARALLY GULAMALI TEJANI / 21/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 21/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN TEJANI / 21/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 21/07/2011 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/07/1024 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM ALBANY COURTYARD 47-48 PICCADILLY LONDON W1V 0LR |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS; AMEND |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0229 July 2002 | SHARES ISSUED 23/04/02 |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED BRANDYMAN LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: G OFFICE CHANGED 25/08/00 12 NEW FETTER LANE LONDON EC4A 1AG |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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