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INVESTMENT SERVICES LIMITED

Company number 02787276

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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 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
06 Jun 2002 363s Return made up to 05/02/02; full list of members
05 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
09 May 2001 363s Return made up to 05/02/01; full list of members
09 May 2001 288b Director resigned
18 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
26 Jul 2000 363s Return made up to 05/02/00; full list of members
26 Jul 2000 287 Registered office changed on 26/07/00 from: 32 sandringham road, london, N22 6RB
23 Mar 2000 287 Registered office changed on 23/03/00 from: 13 downhills way, london, N17 6AN
23 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
21 Feb 1999 363s Return made up to 05/02/99; no change of members
21 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
11 Mar 1998 363s Return made up to 05/02/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
09 Jul 1997 288a New director appointed
04 Jul 1997 AA Accounts for a dormant company made up to 31 March 1996
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1997 363b Return made up to 05/02/97; full list of members
03 Jul 1997 363b Return made up to 05/02/96; no change of members
25 Jun 1997 288b Director resigned
09 Jun 1997 288a New secretary appointed
09 Jun 1997 287 Registered office changed on 09/06/97 from: 3 tithe walk, mill hill, london, NW7 2PY
12 Feb 1996 287 Registered office changed on 12/02/96 from: 5TH floor, 78 new oxford street, london, WC1A 1HB
06 Feb 1996 AA Accounts for a small company made up to 31 March 1994
06 Feb 1996 AA Accounts for a small company made up to 31 March 1995