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ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721

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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)
15 Apr 2010 AP01 Appointment of Diane Louise Mchugh as a director
15 Apr 2010 AP01 Appointment of Sheila Cheshire as a director
15 Apr 2010 AP01 Appointment of Julie Margaret Bowers as a director
13 Dec 2009 AA Accounts for a small company made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Richard James Bowers on 1 October 2009
27 Oct 2009 CH01 Director's details changed for David Cheshire on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Ian Paul Andrew Mchugh on 1 October 2009
22 Oct 2008 363a Return made up to 17/10/08; full list of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from 45 brunel parkway pride park derby derbyshire DE24 8HR
21 Oct 2008 190 Location of debenture register
21 Oct 2008 353 Location of register of members
07 Jul 2008 AA Accounts for a small company made up to 31 March 2008
22 Oct 2007 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2007 AA Accounts for a small company made up to 31 March 2007
10 Dec 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2006 287 Registered office changed on 23/08/06 from: 40 duffield road derby derbyshire DE1 3BH
16 Jun 2006 AA Accounts for a small company made up to 31 March 2006
16 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2006 169 £ ic 53823/45000 12/12/05 £ sr 88235@.1=8823
30 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 AA Accounts for a small company made up to 31 March 2005
01 Nov 2005 363s Return made up to 17/10/05; full list of members
01 Nov 2004 363s Return made up to 17/10/04; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 March 2004