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I.S.D. COLD STORES LIMITED

Company number 00503379

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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)
12 May 2004 363s Return made up to 30/04/04; full list of members
27 May 2003 363s Return made up to 30/04/03; full list of members
03 Dec 2002 AA Accounts for a medium company made up to 31 July 2002
13 Sep 2002 169 £ ic 6000/5636 25/06/02 £ sr 364@1=364
21 Aug 2002 288b Director resigned
12 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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12 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 225 Accounting reference date shortened from 31/01/03 to 31/07/02
21 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
24 Jun 2002 AUD Auditor's resignation
13 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned
25 Mar 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
26 Sep 2001 AA Accounts for a medium company made up to 31 January 2001
14 May 2001 363s Return made up to 30/04/01; full list of members
25 Sep 2000 AA Accounts for a medium company made up to 31 January 2000
19 May 2000 363s Return made up to 30/04/00; full list of members
30 Sep 1999 AA Full accounts made up to 31 January 1999
17 May 1999 363s Return made up to 30/04/99; full list of members
10 May 1998 363s Return made up to 30/04/98; no change of members
22 Apr 1998 AA Full accounts made up to 31 January 1998
02 May 1997 363s Return made up to 30/04/97; no change of members
10 Apr 1997 AA Full accounts made up to 31 January 1997