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ISI DISTRIBUTION LTD

Company number 02478802

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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)
29 Aug 2006 AA Full accounts made up to 2 June 2006
29 Aug 2006 AA Full accounts made up to 31 May 2005
25 Apr 2006 287 Registered office changed on 25/04/06 from: rath house 466 malton avenue slough berkshire SL1 4QU
06 Apr 2006 363s Return made up to 08/03/06; full list of members
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
06 Jun 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
14 Apr 2005 287 Registered office changed on 14/04/05 from: lynton house 7-12 tavistock square london WC1H 9LT
09 Apr 2005 363s Return made up to 08/03/05; full list of members
09 Apr 2005 353 Location of register of members
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 MISC Aud res
05 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
06 May 2004 AA Accounts for a medium company made up to 31 December 2003
23 Mar 2004 363s Return made up to 08/03/04; full list of members
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
08 May 2003 363s Return made up to 08/03/03; full list of members
15 May 2002 AA Full accounts made up to 31 December 2001
03 May 2002 AA Full accounts made up to 31 December 2000
27 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge