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ISTRAD LIMITED

Company number 02131731

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Isaac Schapira on 1 October 2009
25 Jan 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 29/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 29/12/07; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 29/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 29/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 29/12/04; full list of members
04 Feb 2005 AA Full accounts made up to 30 September 2003
10 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
22 Jan 2004 363s Return made up to 29/12/03; full list of members
07 Jan 2004 AUD Auditor's resignation
02 May 2003 288a New secretary appointed
02 May 2003 288b Secretary resigned
02 May 2003 287 Registered office changed on 02/05/03 from: 8 baker street london W1U 3LL
07 Mar 2003 363s Return made up to 29/12/02; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed