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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)
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 500,100
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr Kevin Richard Fleischer on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Sallianne Helen Cockerham on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Nicholas Andrew Boddy on 28 June 2010
24 Jun 2010 AP01 Appointment of Mrs Sallianne Helen Cockerham as a director
24 Jun 2010 AP01 Appointment of Mr Kevin Richard Fleischer as a director
24 Jun 2010 CH01 Director's details changed for Mr Nicholas Andrew Boddy on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mrs Gillian Phillips on 23 June 2010
23 Jun 2010 AP01 Appointment of Mr Nicholas Andrew Boddy as a director
23 Jun 2010 CERTNM Company name changed drizone technologies LIMITED\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
23 Jun 2010 CONNOT Change of name notice
16 Jun 2010 CERTNM Company name changed carpet maintenance specialists LIMITED\certificate issued on 16/06/10
  • CONNOT ‐
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-27
26 May 2010 TM01 Termination of appointment of David Harris as a director
26 May 2010 AP03 Appointment of Miss Wendy Michelle Lawrence as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 19/09/09; full list of members
20 Apr 2009 288b Appointment terminated director nicholas alder
09 Apr 2009 288b Appointment terminated secretary amy partovi
02 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2009 288b Appointment terminated director mark bower
08 Oct 2008 363a Return made up to 19/09/08; full list of members
08 Oct 2008 288a Secretary appointed mrs amy partovi