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ISTOBAL (UK) LIMITED

Company number 02518274

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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)
09 Aug 2007 363a Return made up to 04/07/07; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 December 2006
20 Jul 2006 363a Return made up to 04/07/06; full list of members
20 Jul 2006 288a New director appointed
21 Apr 2006 AA Accounts for a small company made up to 31 December 2005
15 Sep 2005 363s Return made up to 04/07/05; full list of members; amend
  • 363(288) ‐ Director resigned
14 Sep 2005 395 Particulars of mortgage/charge
26 Jul 2005 363s Return made up to 04/07/05; full list of members
31 May 2005 288b Secretary resigned
31 May 2005 288a New secretary appointed
26 Apr 2005 AA Accounts for a small company made up to 31 December 2004
22 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appr debentures 02/12/04
10 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 288a New secretary appointed;new director appointed
09 Dec 2004 288b Secretary resigned
08 Dec 2004 CERTNM Company name changed jet technics LIMITED\certificate issued on 08/12/04
14 Jul 2004 363s Return made up to 04/07/04; full list of members
03 Jun 2004 363s Return made up to 04/07/03; full list of members
11 May 2004 287 Registered office changed on 11/05/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
10 May 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Apr 2004 287 Registered office changed on 21/04/04 from: 27 lime street rushden northamptonshire NN10 6DY
22 Oct 2003 CERTNM Company name changed mike linfoot & co. LIMITED\certificate issued on 22/10/03