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ISS MEDICLEAN LIMITED

Company number 01659837

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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)
18 May 2009 288a Director appointed michael barker
18 May 2009 288b Appointment terminated
25 Mar 2009 288a Director appointed matthew edward stanley brabin
19 Jan 2009 288c Director's change of particulars / jahangeer ahmed / 12/01/2009
25 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 30/06/07; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 288c Director's particulars changed
07 Jun 2007 287 Registered office changed on 07/06/07 from: norfolk house christmas lane farnham common slough, berks SL2 3JE
26 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 30/06/06; full list of members
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 288a New director appointed
16 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 30/06/05; full list of members
18 Apr 2005 288b Director resigned
18 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jul 2004 363s Return made up to 30/06/04; no change of members
29 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution