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ISLAND GROUP 90 LIMITED

Company number 02673135

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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)
06 Jan 2010	CH01	Director's details changed for Christopher Charles Howells on 5 January 2010	View PDF Director's details changed for Christopher Charles Howells on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Graham John Pengelly on 5 January 2010	View PDF Director's details changed for Graham John Pengelly on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Deborah Jane Harvey on 5 January 2010	View PDF Director's details changed for Deborah Jane Harvey on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for John Henry Russell on 5 January 2010	View PDF Director's details changed for John Henry Russell on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Christopher Charles Howells on 5 January 2010	View PDF Secretary's details changed for Christopher Charles Howells on 5 January 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	288b	Appointment terminated director valerie taylor	View PDF Appointment terminated director valerie taylor - link opens in a new window - 1 page (1 page)
09 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: bridge house 27-31 reading road south fleet hants GU52 7QP	View PDF Registered office changed on 09/01/08 from: bridge house 27-31 reading road south fleet hants GU52 7QP - link opens in a new window - 1 page (1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: quarr business centre whitcombe road newport isle of wight PO30 1YS	View PDF Registered office changed on 16/10/06 from: quarr business centre whitcombe road newport isle of wight PO30 1YS - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
07 Mar 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ No div payment a/c app 14/11/05
30 Nov 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
03 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
03 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Min of meeting adopt ac 25/06/04
03 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 4 pages (4 pages)
17 Jan 2005	363s	Return made up to 19/12/04; no change of members	View PDF Return made up to 19/12/04; no change of members - link opens in a new window - 8 pages (8 pages)

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