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ISLEBEST LIMITED

Company number 02599082

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 MR04 Satisfaction of charge 1 in full
11 Sep 2013 MR04 Satisfaction of charge 2 in full
08 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Paul Anthony Burchmore on 6 April 2012
18 Apr 2012 SH10 Particulars of variation of rights attached to shares
18 Apr 2012 SH08 Change of share class name or designation
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 AD01 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 19 September 2011
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 169 Gbp ic 1000/500\01/06/09\gbp sr 500@1=500\
30 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2009 288b Appointment terminated director janet burchmore
11 Jun 2009 363a Return made up to 06/04/09; full list of members
28 May 2009 288b Appointment terminated secretary beverley smart
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008