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ISLE DESIGN AND MARKETING LIMITED

Company number 02588236

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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)
03 Jul 1996 395 Particulars of mortgage/charge
04 Mar 1996 AA Accounts for a small company made up to 30 April 1995
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 24/03/94; no change of members
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Request DocumentReturn made up to 24/03/94; no change of members
22 Jul 1994 287 Registered office changed on 22/07/94 from: 8 green hill haxey doncaster south yorks. DN9 2JE
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 22/07/94 from: 8 green hill haxey doncaster south yorks. DN9 2JE
07 Mar 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
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 363s Return made up to 24/03/93; no change 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 24/03/93; no change of members
20 Oct 1992 AA Accounts for a small company made up to 30 April 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 small company made up to 30 April 1992
08 Oct 1992 363s Return made up to 04/03/92; full list of members
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Request DocumentReturn made up to 04/03/92; full list of members
19 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Nov 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 287 Registered office changed on 21/06/91 from: 134 percival rd enfield middx EN1 1QU
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Request DocumentRegistered office changed on 21/06/91 from: 134 percival rd enfield middx EN1 1QU
17 Jun 1991 CERTNM Company name changed calmbeck LIMITED\certificate issued on 18/06/91
17 Jun 1991 CERTNM Company name changed\certificate issued on 17/06/91
29 May 1991 MEM/ARTS Memorandum and Articles of Association
29 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1991 NEWINC Incorporation