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IOW ISLAND LIMITED

Company number 02425634

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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)
28 Nov 1995 288 Director resigned
28 Nov 1995 288 Secretary resigned
18 Nov 1995 395 Particulars of mortgage/charge
10 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 22/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/94; full list of members
12 Oct 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
08 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Sep 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Sep 1994 244 Delivery ext'd 3 mth 31/10/93
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Request DocumentDelivery ext'd 3 mth 31/10/93
22 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Oct 1993 363s Return made up to 22/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/93; full list of members
05 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
21 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1992 363s Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
29 Sep 1992 287 Registered office changed on 29/09/92 from: 6TH floor, winchester house, 259/269 old marylebone road, london, NW1 5RA
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Request DocumentRegistered office changed on 29/09/92 from: 6TH floor, winchester house, 259/269 old marylebone road, london, NW1 5RA
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1991 287 Registered office changed on 16/10/91 from: c/o david h rodney,bellman messi, 6TH floor, winchester house, 259-269 old marylebone road, london NW1 5RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/91 from: c/o david h rodney,bellman messi, 6TH floor, winchester house, 259-269 old marylebone road, london NW1 5RA