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ISG NORTHERN LIMITED

Company number 00315305

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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)
24 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 30 June 2011
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 23 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Craig Nicholas Tatton on 23 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Samuel David Lawther on 23 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Andrew Mark Finn on 23 January 2011
11 Oct 2010 AA Full accounts made up to 30 June 2010
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,555,000.00
24 May 2010 CC04 Statement of company's objects
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH03 Secretary's details changed for Jared Stephen Philip Cranney on 17 January 2010
23 Sep 2009 AA Full accounts made up to 30 June 2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
20 Nov 2008 AA Full accounts made up to 30 June 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from, woodland house woodland park, bradford road chain bar, bradford, west yorkshire, BD19 6BW
14 Jul 2008 CERTNM Company name changed isg totty building LIMITED\certificate issued on 14/07/08
25 Jan 2008 363a Return made up to 24/01/08; full list of members
25 Jan 2008 288c Secretary's particulars changed
16 Nov 2007 AA Full accounts made up to 30 June 2007
10 Sep 2007 288c Director's particulars changed