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ISOCHRONE HOLDINGS LIMITED

Company number 02927617

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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)
31 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
23 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 12 pages (12 pages)
23 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
24 May 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
18 May 1999	363s	Return made up to 23/04/99; change of members	View PDF Return made up to 23/04/99; change of members - link opens in a new window - 7 pages (7 pages)
29 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Aug 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 16 pages (16 pages)
22 Jun 1998	363s	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
09 Jul 1997	363s	Return made up to 30/04/97; full list of members	View PDF Return made up to 30/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Mar 1997	88(2)R	Ad 01/04/96--------- £ si 21600@1	View PDF Ad 01/04/96--------- £ si 21600@1 - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
24 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 May 1996	88(2)R	Ad 11/09/95--------- £ si 500@1	View PDF Ad 11/09/95--------- £ si 500@1 - link opens in a new window - 2 pages (2 pages)
16 May 1996	363s	Return made up to 10/05/96; full list of members	View PDF Return made up to 10/05/96; full list of members - link opens in a new window - 6 pages (6 pages)

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