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ISOGON NETWORK SYSTEMS LIMITED

Company number 02912108

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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)
27 Mar 2006 363a Return made up to 24/03/06; full list of members
28 Jun 2005 AA Accounts for a dormant company made up to 30 March 2005
26 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Jan 2005 AA Accounts for a dormant company made up to 30 March 2004
01 Apr 2004 363s Return made up to 24/03/04; full list of members
10 Jun 2003 AA Accounts for a dormant company made up to 30 March 2003
14 May 2003 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 24/03/03; full list of members
23 Jan 2003 AA Accounts for a dormant company made up to 23 March 2002
16 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/04/02
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 225 Accounting reference date extended from 23/09/01 to 23/03/02
26 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
25 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
22 May 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/00
20 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
28 Apr 1999 363s Return made up to 24/03/99; no change of members
  • 363(287) ‐ Registered office changed on 28/04/99
20 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
04 Jun 1998 363s Return made up to 24/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 1997 AA Accounts for a dormant company made up to 30 September 1996
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1997 363s Return made up to 24/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 May 1996 363s Return made up to 24/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1996 287 Registered office changed on 05/02/96 from: abacus house 32 friar lane leicester LE1 5RA