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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)
22 Jan 2004 363s Return made up to 19/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
24 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2002 363s Return made up to 19/12/01; full list of members
23 Jan 2001 MISC Notice of meeting
23 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2001 363s Return made up to 19/12/00; full list of members
21 Jan 2000 363s Return made up to 19/12/99; full list of members
19 Jan 2000 288a New director appointed
19 Jan 2000 288c Director's particulars changed
19 Jan 2000 287 Registered office changed on 19/01/00 from: 21 whitcombe road carisbrooke newport isle of wight PO30 1YS
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned;director resigned
13 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
23 Apr 1999 CERTNM Company name changed the quarr group LIMITED\certificate issued on 26/04/99
20 Jan 1999 363s Return made up to 19/12/98; full list of members
20 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1998 363s Return made up to 19/12/97; no change of members
05 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997