IOW ISLAND LIMITED

Company number 02425634

Date	Type	Description	View / Download
20 May 2004	288c	Director's particulars changed	(1 page)
20 May 2004	288c	Director's particulars changed	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned;director resigned	(1 page)
20 May 2004	288b	Secretary resigned;director resigned	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 21 soho square, london, W1V 5FD	(1 page)
29 Mar 2004	MISC	Sect 394	(1 page)
23 Jan 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
31 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 Dec 2003	288a	New secretary appointed	(2 pages)
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Dec 2003	88(2)R	Ad 20/12/00--------- £ si 262500@1	(2 pages)
05 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	363s	Return made up to 18/09/03; full list of members	(8 pages)
07 Dec 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
05 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
24 May 2001	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next