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THE I.S. GROUP LIMITED

Company number 01419425

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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)
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
20 Jul 1994 363s Return made up to 28/06/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/06/94; bulk list available separately
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
03 Aug 1993 363a Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
29 Jun 1993 363s Return made up to 28/05/93; change of members
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Request DocumentReturn made up to 28/05/93; change of members
08 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
08 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 363s Return made up to 28/06/92; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/06/92; bulk list available separately
19 Mar 1992 287 Registered office changed on 19/03/92 from: 2 coningsby road bretton peterborough cambridgeshire PE3 8SB
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Request DocumentRegistered office changed on 19/03/92 from: 2 coningsby road bretton peterborough cambridgeshire PE3 8SB
07 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
06 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
30 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
06 Dec 1990 363 Return made up to 11/11/90; bulk list available separately
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Request DocumentReturn made up to 11/11/90; bulk list available separately
17 Oct 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
17 Oct 1989 363 Return made up to 17/09/89; full list of members
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Request DocumentReturn made up to 17/09/89; full list of members
09 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
03 Jan 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
09 Dec 1988 363 Return made up to 13/11/88; bulk list available separately
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Request DocumentReturn made up to 13/11/88; bulk list available separately
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned