INTEGRATED SAFETY SERVICES GROUP LIMITED

Company number 00817650

Date	Type	Description	View / Download
22 May 2007	363a	Return made up to 22/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
22 May 2006	363a	Return made up to 22/05/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
19 May 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
16 Jun 2005	288c	Director's particulars changed	(1 page)
04 Jun 2005	363s	Return made up to 22/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
17 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Sep 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
17 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(22 pages)