IES INTEGRATED ELECTRONIC SYSTEMS LIMITED

Company number 02244816

Date	Type	Description	View / Download
28 Jun 2005	288b	Director resigned	(1 page)
14 Feb 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
24 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
13 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
13 Feb 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
28 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
15 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
23 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
22 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(3 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: ryarsh house roughetts road, ryarsh west malling kent ME19 5LR	(1 page)
29 Mar 2001	395	Particulars of mortgage/charge	(9 pages)
20 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Dec 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
30 Nov 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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