ISLA COMPONENTS LIMITED

Company number 02859781

Date	Type	Description	View / Download
07 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 May 2002	287	Registered office changed on 20/05/02 from: bank house 66 high street dawley telford shropshire TF4 2HD	(1 page)
16 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
13 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
17 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 10/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: units 5 & 6 court farm business park bishops frome worcestershire WR6 5AY	(1 page)
19 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Director's particulars changed	(6 pages)
05 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
01 Dec 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
14 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
06 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
16 Jan 1998	363s	Return made up to 30/09/97; full list of members	(6 pages)