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ISOLER LTD.

Company number 02766783

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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)
18 Sep 2008 AA Full accounts made up to 31 March 2008
17 Jul 2008 288a Director appointed graham roy jennings
18 Jun 2008 363a Return made up to 23/11/07; full list of members
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2007 155(6)a Declaration of assistance for shares acquisition
10 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 AA Full accounts made up to 31 March 2007
01 Aug 2007 288a New secretary appointed
23 Jul 2007 363s Return made up to 23/11/06; full list of members
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New director appointed
24 May 2007 288a New director appointed
24 May 2007 288a New director appointed
07 Feb 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/12/06
03 Feb 2006 363s Return made up to 23/11/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Nov 2005 395 Particulars of mortgage/charge