INTEGRATED SYSTEMS INSTALLATIONS LIMITED
Company number 03000460
- Company Overview for INTEGRATED SYSTEMS INSTALLATIONS LIMITED (03000460)
- Filing history for INTEGRATED SYSTEMS INSTALLATIONS LIMITED (03000460)
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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) |
|---|---|---|---|
| 01 Feb 2008 | 288c | Director's particulars changed | |
| 22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: 215 welsbach house broomhill road london SW18 4JQ | |
| 15 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 12/12/06; full list of members | |
| 15 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Dec 2005 | 363a | Return made up to 12/12/05; full list of members | |
| 27 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 20 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
| 30 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 06 Feb 2004 | 363s | Return made up to 12/12/03; full list of members | |
| 24 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 29 Jan 2003 | 363s |
Return made up to 12/12/02; full list of members
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| 17 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 13 Mar 2002 | 363s |
Return made up to 12/12/01; full list of members
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| 17 Jan 2002 | 287 | Registered office changed on 17/01/02 from: 100 merton road wandsworth london SW18 5SR | |
| 19 Sep 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 31 Jan 2001 | 363s | Return made up to 12/12/00; full list of members | |
| 26 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
| 07 Dec 1999 | 88(2)R | Ad 01/08/99--------- £ si 11700@1 | |
| 07 Dec 1999 | 363s | Return made up to 12/12/99; full list of members | |
| 19 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
| 10 Aug 1999 | RESOLUTIONS |
Resolutions
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| 10 Aug 1999 | 123 | £ nc 10000/15000 30/07/99 | |
| 24 Jan 1999 | 363s |
Return made up to 12/12/98; no change of members
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| 13 Oct 1998 | AA | Full accounts made up to 31 December 1997 |