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ISMA (HOLDINGS) LIMITED

Company number 02586505

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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)
04 Mar 2008 363a Return made up to 27/02/08; full list of members
01 Mar 2008 288c Secretary's change of particulars / linda zehnder wibholm / 28/02/2008
28 Feb 2008 288c Director's change of particulars / owen richards / 28/02/2008
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
22 May 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 363s Return made up to 27/02/07; full list of members
07 Mar 2007 288a New director appointed
16 Feb 2007 288b Director resigned
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
18 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Mar 2006 363s Return made up to 27/02/06; full list of members
12 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Jul 2005 MEM/ARTS Memorandum and Articles of Association
15 Jul 2005 287 Registered office changed on 15/07/05 from: 36-38 cornhill london EC3V 3NG
15 Jul 2005 288a New secretary appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/05