- Company Overview for ISTOBAL (UK) LIMITED (02518274)
- Filing history for ISTOBAL (UK) LIMITED (02518274)
- People for ISTOBAL (UK) LIMITED (02518274)
- Charges for ISTOBAL (UK) LIMITED (02518274)
- More for ISTOBAL (UK) LIMITED (02518274)
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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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
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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
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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 |