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ISOCO 1 LIMITED

Company number 03256072

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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 Mar 2015 MR04 Satisfaction of charge 032560720009 in full
06 Mar 2015 MR04 Satisfaction of charge 032560720007 in full
03 Feb 2015 MR01 Registration of charge 032560720009, created on 1 February 2015
09 Jan 2015 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500,100
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Nov 2014 MR01 Registration of charge 032560720008, created on 20 November 2014
21 Nov 2014 MR01 Registration of charge 032560720007, created on 20 November 2014
14 Nov 2014 AP03 Appointment of Mrs Lorna Osborn as a secretary on 14 November 2014
14 Nov 2014 TM02 Termination of appointment of Wendy Michelle Lawrence as a secretary on 14 November 2014
24 Oct 2014 AP01 Appointment of Mr Kevin Fleischer as a director on 16 October 2014
26 Sep 2014 MR01 Registration of charge 032560720006
14 Aug 2014 TM01 Termination of appointment of Kevin Richard Fleischer as a director on 31 July 2014
14 Aug 2014 TM01 Termination of appointment of Sallianne Helen Cockerham as a director on 31 July 2014
14 Aug 2014 TM01 Termination of appointment of Nicholas Andrew Boddy as a director on 31 July 2014
18 Feb 2014 MR01 Registration of charge 032560720005
26 Sep 2013 AD01 Registered office address changed from Cleantec House Buillding 356 Discovery Park Ramsgate Road Sandwich Kent CT13 9ND England on 26 September 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 500,100
14 Jun 2013 AD01 Registered office address changed from Unit 6 Northdown Road, St. Peters, Broadstairs Kent CT10 3JP on 14 June 2013
17 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 CH01 Director's details changed for Mrs Gillian Phillips on 15 May 2012
19 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010