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INSULATION TECHNIQUES & SERVICES LIMITED

Company number 01934138

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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)
19 Jun 2009 363a Return made up to 26/05/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 26/05/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 26/05/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Sep 2006 395 Particulars of mortgage/charge
11 Aug 2006 363a Return made up to 26/05/06; full list of members
26 Jul 2006 287 Registered office changed on 26/07/06 from: c/o d j holder accountants LTD 6 hagley mews hagley west midlands DY9 9LQ
05 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 26/05/05; full list of members
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Dec 2004 288a New director appointed
23 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 155(6)a Declaration of assistance for shares acquisition
20 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Secretary resigned;director resigned
18 Oct 2004 288b Secretary resigned;director resigned
18 Oct 2004 288a New secretary appointed
18 Oct 2004 287 Registered office changed on 18/10/04 from: 33 school lane hagley stourbridge west midlands DY9 9LD