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ISIS PROJECTS LIMITED

Company number 03127584

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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)
10 Dec 2004 288b Director resigned
12 Oct 2004 AA Full accounts made up to 31 July 2003
27 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
27 Nov 2003 363s Return made up to 17/11/03; full list of members
30 Sep 2003 AA Full accounts made up to 31 July 2002
06 Jul 2003 288b Director resigned
24 Jan 2003 363s Return made up to 17/11/02; full list of members
24 Jan 2003 288c Director's particulars changed
15 Oct 2002 288b Director resigned
14 Aug 2002 225 Accounting reference date extended from 31/03/02 to 31/07/02
14 Aug 2002 288b Director resigned
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 288a New director appointed
17 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Oct 2001 395 Particulars of mortgage/charge
19 Sep 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 288b Director resigned
24 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
18 Dec 2000 363s Return made up to 17/11/00; full list of members
01 Nov 2000 288c Director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 288c Director's particulars changed