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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)
09 Apr 2002 288b Director resigned
28 Jul 2001 288b Director resigned
28 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 05/05/01; full list of members
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ
20 Jan 2001 288a New director appointed
20 Jan 2001 288b Director resigned
20 Jan 2001 288a New director appointed
23 Oct 2000 288b Director resigned
06 Jun 2000 363s Return made up to 05/05/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 December 1999
15 May 2000 288c Secretary's particulars changed
02 Dec 1999 AUD Auditor's resignation
30 Nov 1999 AUD Auditor's resignation
09 Jun 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 05/05/99; change of members
  • 363(287) ‐ Registered office changed on 04/06/99
24 May 1999 395 Particulars of mortgage/charge
24 May 1999 395 Particulars of mortgage/charge
24 May 1999 395 Particulars of mortgage/charge
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 155(6)a Declaration of assistance for shares acquisition