- Company Overview for ISO CHARTERED SECRETARIES LIMITED (02725336)
- Filing history for ISO CHARTERED SECRETARIES LIMITED (02725336)
- People for ISO CHARTERED SECRETARIES LIMITED (02725336)
- More for ISO CHARTERED SECRETARIES LIMITED (02725336)
| 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) |
|---|---|---|---|
| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 26 May 2011 | TM01 | Termination of appointment of Justin Phillips as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Shampa Misra as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Lynn Britton as a director | |
| 09 Mar 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 15 Dec 2010 | CERTNM |
Company name changed abc company secretaries LTD\certificate issued on 15/12/10
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| 06 Dec 2010 | NM06 | Change of name with request to seek comments from relevant body | |
| 06 Dec 2010 | CONNOT | Change of name notice | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 12 Nov 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 30 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 15 Oct 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 24 Jul 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 22 Jul 2008 | 288c | Director's change of particulars / justin phillips / 01/01/2008 | |
| 26 Mar 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 20 Jul 2007 | 363a | Return made up to 23/06/07; full list of members | |
| 18 Jul 2007 | 288c | Director's particulars changed | |
| 14 Apr 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 06 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed |