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HONEST ANSWERS FOR BUSINESS LIMITED

Company number 01538642

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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)
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2009 AA Accounts for a small company made up to 31 January 2009
24 Apr 2009 363a Return made up to 14/04/09; full list of members
17 Oct 2008 AA Accounts for a small company made up to 31 January 2008
09 May 2008 363a Return made up to 14/04/08; full list of members
08 Sep 2007 AA Accounts for a small company made up to 31 January 2007
08 May 2007 363a Return made up to 14/04/07; full list of members
08 May 2007 288b Director resigned
24 Nov 2006 AA Accounts for a small company made up to 31 January 2006
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 162 & short notice 30/06/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 169 £ ic 300000/203190 30/06/06 £ sr 96810@1=96810
03 Aug 2006 CERTNM Company name changed isl business systems LTD\certificate issued on 03/08/06
24 Apr 2006 363a Return made up to 14/04/06; full list of members
10 Feb 2006 287 Registered office changed on 10/02/06 from: isl house lower park park royal road london W3 6XA
13 Dec 2005 395 Particulars of mortgage/charge
06 Sep 2005 AA Accounts for a small company made up to 31 January 2005