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INTERNATIONAL SYALONS (NEWCASTLE) LIMITED

Company number 02943970

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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)
13 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2010 AA Accounts for a small company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Anthony Mitchell on 1 December 2009
06 Jul 2010 CH01 Director's details changed for James Edward Rising on 1 December 2009
06 Jul 2010 CH01 Director's details changed for Ian George Denton on 1 December 2009
16 Mar 2010 TM01 Termination of appointment of Ralph Iley as a director
16 Mar 2010 CH01 Director's details changed for Nicholas John Fecitt on 16 March 2010
01 Oct 2009 88(2) Ad 01/09/09\gbp si 50000@1=50000\gbp ic 100000/150000\
24 Aug 2009 AA Accounts for a small company made up to 31 December 2008
07 Aug 2009 123 Nc inc already adjusted 22/07/09
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2009 363a Return made up to 29/06/09; full list of members
24 Dec 2008 288a Director appointed nicholas john fecitt
24 Dec 2008 288a Director appointed ian george denton
20 Aug 2008 AA Accounts for a small company made up to 31 December 2007
07 Aug 2008 288a Director appointed william moore teasdale
24 Jul 2008 363a Return made up to 29/06/08; full list of members
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 363s Return made up to 29/06/07; no change of members
08 Sep 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2006 363s Return made up to 29/06/06; full list of members
  • 363(287) ‐ Registered office changed on 13/07/06
10 Mar 2006 288b Director resigned
09 Sep 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2005 AUD Auditor's resignation