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ISG DEVELOPMENTS (SOUTHERN) LIMITED

Company number 01801647

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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)
07 Mar 2007 AA Full accounts made up to 30 June 2006
10 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
03 Oct 2006 353 Location of register of members
22 Sep 2006 288b Director resigned
21 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
30 May 2006 363a Return made up to 05/05/06; full list of members
30 May 2006 190 Location of debenture register
17 Nov 2005 288a New director appointed
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 155(6)b Declaration of assistance for shares acquisition
11 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 155(6)a Declaration of assistance for shares acquisition
11 Oct 2005 155(6)b Declaration of assistance for shares acquisition
11 Oct 2005 155(6)a Declaration of assistance for shares acquisition
11 Oct 2005 AUD Auditor's resignation
11 Oct 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 05/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003