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ISSB LIMITED

Company number 01453049

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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)
08 Apr 2004 288b Director resigned
08 Apr 2004 288a New director appointed
24 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Feb 2004 AA Full accounts made up to 30 June 2003
11 Feb 2004 288a New director appointed
17 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned
10 Sep 2003 288b Secretary resigned;director resigned
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New secretary appointed;new director appointed
18 Apr 2003 AUD Auditor's resignation
06 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director resigned
06 Mar 2003 AA Full accounts made up to 30 June 2002
04 Sep 2002 288a New secretary appointed
04 Sep 2002 288b Secretary resigned
01 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
20 May 2002 287 Registered office changed on 20/05/02 from: millbank tower 22-24 millbank london SW1P 4QP
05 Feb 2002 AA Full accounts made up to 30 June 2001
05 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2001 AA Full accounts made up to 30 June 2000
26 Jan 2001 363s Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2000 288a New director appointed
28 Jan 2000 AA Full accounts made up to 30 June 1999