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ISLE OF DOGS COMPANY LIMITED

Company number 02484465

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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 Mar 1994 363x Return made up to 23/03/94; 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 23/03/94; full list of members
11 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
21 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1993 363x Return made up to 23/03/93; 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 23/03/93; full list of members
29 Mar 1993 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
15 Mar 1993 287 Registered office changed on 15/03/93 from: 37 warrewn street london W1P 5PD
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Request DocumentRegistered office changed on 15/03/93 from: 37 warrewn street london W1P 5PD
15 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1992 287 Registered office changed on 04/09/92 from: 16 sextant avenue compass point isle of dogs london EI4 3DX
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 04/09/92 from: 16 sextant avenue compass point isle of dogs london EI4 3DX
23 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Mar 1992 363b Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
17 Jan 1992 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
17 Jan 1992 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
17 Jan 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
09 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
23 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation