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IES INTEGRATED ELECTRONIC SYSTEMS LIMITED

Company number 02244816

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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)
01 Jun 2000 288a New director appointed
09 May 2000 288b Director resigned
21 Feb 2000 AA Full accounts made up to 30 June 1999
17 Nov 1999 287 Registered office changed on 17/11/99 from: 1 abbey wood road kings hill west malling kent ME19 4YT
10 Nov 1999 363s Return made up to 30/09/99; full list of members
02 Aug 1999 288a New director appointed
12 Feb 1999 288b Director resigned
21 Dec 1998 288a New director appointed
20 Dec 1998 AA Full accounts made up to 30 June 1998
15 Dec 1998 288b Director resigned
03 Nov 1998 363s Return made up to 30/09/98; no change of members
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288b Secretary resigned
30 Apr 1998 AA Full accounts made up to 30 June 1997
12 Jan 1998 288b Director resigned
15 Oct 1997 363s Return made up to 30/09/97; full list of members
17 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
04 May 1997 288b Director resigned
25 Feb 1997 AA Full accounts made up to 30 September 1996
16 Oct 1996 363s Return made up to 30/09/96; no change of members
26 Jun 1996 288 New director appointed
26 Jun 1996 288 Director resigned
05 Jun 1996 395 Particulars of mortgage/charge
15 Jan 1996 AA Full accounts made up to 30 September 1995
09 Oct 1995 363s Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 09/10/95