- Company Overview for ISLE OF DOGS COMPANY LIMITED (02484465)
- Filing history for ISLE OF DOGS COMPANY LIMITED (02484465)
- People for ISLE OF DOGS COMPANY LIMITED (02484465)
- More for ISLE OF DOGS COMPANY LIMITED (02484465)
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) |
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28 Mar 1994 | 363x |
Return made up to 23/03/94; full list of members
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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
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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
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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
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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
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
23 Apr 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
09 May 1991 | RESOLUTIONS |
Resolutions
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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 |