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ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED

Company number 02293735

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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)
09 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2005 288b Secretary resigned;director resigned
15 Apr 2005 AA Full accounts made up to 31 December 2003
31 Mar 2005 363s Return made up to 28/02/05; full list of members
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Mar 2004 288a New secretary appointed;new director appointed
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 AUD Auditor's resignation
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 288a New secretary appointed;new director appointed
16 Nov 2001 288b Secretary resigned
16 Nov 2001 287 Registered office changed on 16/11/01 from: royal house vine street uxbridge middlesex UB8 1QE
21 Sep 2001 AA Full accounts made up to 31 December 2000
24 May 2001 288b Secretary resigned;director resigned
24 May 2001 288a New secretary appointed
12 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed