- Company Overview for AIS INTEGRATED SERVICES LTD (01585836)
- Filing history for AIS INTEGRATED SERVICES LTD (01585836)
- People for AIS INTEGRATED SERVICES LTD (01585836)
- Charges for AIS INTEGRATED SERVICES LTD (01585836)
- More for AIS INTEGRATED SERVICES LTD (01585836)
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) |
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10 Oct 2011 | TM02 | Termination of appointment of Paul Reed as a secretary | |
10 Oct 2011 | TM01 | Termination of appointment of Paul Reed as a director | |
07 Oct 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
29 Apr 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
15 Apr 2010 | AP01 | Appointment of Mr Paul Frederick Reed as a director | |
04 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
01 Mar 2010 | AP01 | Appointment of Mr Matthew Chard as a director | |
01 Mar 2010 | TM01 | Termination of appointment of Seward Wyon Ltd as a director | |
25 Jan 2010 | AP02 | Appointment of Seward Wyon Ltd as a director | |
03 Jan 2010 | SH03 | Purchase of own shares. | |
14 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Mr Barry Roger Mildren on 25 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Andrew Kemish on 25 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Leslie Reginald Keeler on 25 November 2009 | |
06 Jun 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
04 Jun 2009 | 169 | Gbp ic 36500/34500\13/05/09\gbp sr 2000@1=2000\ | |
16 May 2009 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2008 | 363a | Return made up to 29/10/08; full list of members | |
23 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
04 Aug 2008 | AA | Full accounts made up to 30 September 2007 | |
01 Dec 2007 | 363s | Return made up to 29/10/07; no change of members | |
30 Aug 2007 | 288a | New director appointed | |
25 May 2007 | AA | Full accounts made up to 30 September 2006 |