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ISOTEK (HOLDINGS) LIMITED

Company number 03398090

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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)
04 Mar 2014 AA Full accounts made up to 31 May 2013
18 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 CH03 Secretary's details changed for Maura Eilis Moynihan on 11 November 2012
04 Mar 2013 AA Full accounts made up to 31 May 2012
14 Nov 2012 AD01 Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012
26 Sep 2012 TM01 Termination of appointment of Hemant Mardia as a director
26 Sep 2012 AP01 Appointment of Mr Alan Robert Needle as a director
26 Sep 2012 TM01 Termination of appointment of Hemant Mardia as a director
06 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 May 2011
18 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Jan 2011 AD01 Registered office address changed from 9 Clayton Wood Bank West Park Ring Road Leeds West Yorkshire LS16 6QZ on 20 January 2011
17 Jan 2011 CH01 Director's details changed for Hermant Kumar Mardia on 17 January 2011
13 Jan 2011 TM01 Termination of appointment of Julian Rhodes as a director
13 Jan 2011 TM01 Termination of appointment of John Rhodes as a director
13 Jan 2011 TM01 Termination of appointment of Barbara Rhodes as a director
13 Jan 2011 TM01 Termination of appointment of Michael Armstrong as a director
13 Jan 2011 TM01 Termination of appointment of Christopher Mobbs as a director
13 Jan 2011 TM02 Termination of appointment of Christopher Schofield as a secretary
13 Jan 2011 AP03 Appointment of Maura Eilis Moynihan as a secretary
13 Jan 2011 AP01 Appointment of Michael Peter Brennan as a director
13 Jan 2011 AP01 Appointment of Hermant Kumar Mardia as a director
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 148,891.14
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3