- Company Overview for ISC SERVICES LIMITED (02180121)
- Filing history for ISC SERVICES LIMITED (02180121)
- People for ISC SERVICES LIMITED (02180121)
- Charges for ISC SERVICES LIMITED (02180121)
- More for ISC SERVICES LIMITED (02180121)
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) |
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10 Jun 2011 | TM01 | Termination of appointment of Craig Compton as a director | |
10 Jun 2011 | TM02 | Termination of appointment of Craig Brian Compton as a secretary | |
10 Jun 2011 | AP03 | Appointment of Timothy Llloyd Ross as a secretary | |
10 Jun 2011 | AP01 | Appointment of Daniel Andrew Laws as a director | |
27 May 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 March 2011 | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
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|
27 Jan 2011 | AP03 | Appointment of Craig Brian Compton as a secretary | |
27 Jan 2011 | AP01 | Appointment of Craig Brian Compton as a director | |
27 Jan 2011 | AP01 | Appointment of Philip Mark Kelway Doye as a director | |
27 Jan 2011 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7RB United Kingdom on 27 January 2011 | |
27 Jan 2011 | TM01 | Termination of appointment of Jason Bass as a director | |
27 Jan 2011 | TM02 | Termination of appointment of Gary Randall as a secretary | |
25 Jan 2011 | AD01 | Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 25 January 2011 | |
21 Jan 2011 | TM01 | Termination of appointment of Rob Windeler as a director | |
21 Jan 2011 | TM01 | Termination of appointment of William Todd as a director | |
21 Jan 2011 | TM01 | Termination of appointment of Gary Randall as a director | |
21 Jan 2011 | TM01 | Termination of appointment of Paul Gumbley as a director | |
17 Jan 2011 | RESOLUTIONS |
Resolutions
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|
04 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
18 Nov 2010 | AP01 | Appointment of Mr Simon Mark Lawless as a director | |
11 Aug 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
11 Aug 2010 | CH01 | Director's details changed for William Mark Todd on 14 July 2010 | |
11 Aug 2010 | CH01 | Director's details changed for Rob Windeler on 14 July 2010 |