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ISLEHURST LIMITED

Company number 02046459

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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)
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
24 Apr 2002 363a Return made up to 19/04/02; full list of members
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
26 Apr 2001 363a Return made up to 19/04/01; full list of members
20 Apr 2001 AA Accounts for a small company made up to 31 March 2000
14 Sep 2000 287 Registered office changed on 14/09/00 from: 13-17 new burlington place london W1X 2JP
21 Apr 2000 363a Return made up to 19/04/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 395 Particulars of mortgage/charge
02 May 1999 363a Return made up to 19/04/99; full list of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 Feb 1999 288a New director appointed
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
11 May 1998 363a Return made up to 19/04/98; full list of members
11 Apr 1998 AA Accounts for a small company made up to 31 March 1997
09 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1997 363a Return made up to 19/04/97; full list of members
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
06 Aug 1996 395 Particulars of mortgage/charge
25 Apr 1996 363x Return made up to 19/04/96; full list of members
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
25 Apr 1995 363x Return made up to 19/04/95; no change of members