ISAAC LORD LIMITED

Company number 00455743

Date	Type	Description	View / Download
13 Dec 2001	287	Registered office changed on 13/12/01 from: 185/187 desborough road high wycombe buckinghamshire HP11 2QN	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
26 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 2000	363s	Return made up to 27/11/00; full list of members	(7 pages)
17 Nov 2000	AA	Accounts for a medium company made up to 30 June 2000	(19 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1999	363s	Return made up to 27/11/99; full list of members	(7 pages)
25 Nov 1999	AA	Accounts for a medium company made up to 30 June 1999	(18 pages)
24 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
09 Nov 1998	AA	Accounts for a medium company made up to 30 June 1998	(18 pages)
19 Dec 1997	363s	Return made up to 27/11/97; full list of members	(6 pages)
04 Nov 1997	AA	Accounts for a medium company made up to 30 June 1997	(19 pages)
15 Oct 1997	288b	Director resigned	(1 page)
12 Mar 1997	AA	Accounts for a medium company made up to 30 June 1996	(19 pages)
22 Jan 1997	363s	Return made up to 27/11/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	288a	New secretary appointed	(2 pages)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Jul 1996	169	£ ic 138000/115050 01/07/96 £ sr 22950@1=22950	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Feb 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
17 Jan 1996	363s	Return made up to 27/11/95; no change of members 363(287) ‐ Registered office changed on 17/01/96	(4 pages)
17 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Oct 1995	288	Secretary's particulars changed	(2 pages)