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ISS INTERNATIONAL SERVICE SYSTEM LIMITED

Company number 02735688

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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)
26 Jan 2005 288a New director appointed
25 Jan 2005 363s Return made up to 18/01/05; full list of members
22 Dec 2004 288b Director resigned
20 Sep 2004 363s Return made up to 13/09/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 363s Return made up to 29/07/03; full list of members
16 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Nov 2002 288c Secretary's particulars changed;director's particulars changed
02 Nov 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2002 288a New secretary appointed;new director appointed
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2002 288b Secretary resigned;director resigned
20 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Oct 2001 288a New secretary appointed;new director appointed
28 Oct 2001 288b Secretary resigned;director resigned
24 Sep 2001 363s Return made up to 29/07/01; full list of members
22 Aug 2001 287 Registered office changed on 22/08/01 from: royal house vine street uxbridge middlesex UB8 1QE
11 Oct 2000 288c Secretary's particulars changed;director's particulars changed
11 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Aug 2000 288a New director appointed