INNER CIRCLE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 26/09/0926 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK POTTS / 10/10/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK POTTS / 18/04/2008 |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS; AMEND |
| 25/09/0225 September 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0211 April 2002 | £ NC 1000/20000 29/11/ |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LONDON N12 8LY |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 15/10/9915 October 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 15/10/9915 October 1999 | |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 14 CHURCH ROAD WOODLEY BERKSHIRE RG5 4QH |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | |
| 23/02/9323 February 1993 | COMPANY NAME CHANGED BROMPTONSET LIMITED CERTIFICATE ISSUED ON 24/02/93 |
| 13/10/9213 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 13/10/9213 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | |
| 08/08/918 August 1991 | NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 08/08/918 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9118 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | ALTER MEM AND ARTS 10/06/91 |
| 18/06/9118 June 1991 | SECRETARY RESIGNED |
| 21/05/9121 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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