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ISTRIA LIMITED

Company number 01852306

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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)
23 Jan 2002	363s	Return made up to 21/12/01; full list of members	View PDF Return made up to 21/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 12 pages (12 pages)
17 Jan 2001	363s	Return made up to 21/12/00; full list of members	View PDF Return made up to 21/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
29 Dec 1999	363s	Return made up to 21/12/99; full list of members	View PDF Return made up to 21/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
30 Dec 1998	363s	Return made up to 21/12/98; no change of members	View PDF Return made up to 21/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Dec 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
02 Jan 1998	363s	Return made up to 21/12/97; no change of members	View PDF Return made up to 21/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
08 Jan 1997	363s	Return made up to 21/12/96; full list of members	View PDF Return made up to 21/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 1995	363s	Return made up to 21/12/95; no change of members	View PDF Return made up to 21/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
06 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1994
06 Jan 1995	363s	Return made up to 21/12/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/12/94; change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
28 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Aug 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
19 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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