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INTEGRATED SURVEYS LIMITED

Company number 03484554

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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 Aug 2012 AP01 Appointment of Mr Miles St Clair Baird as a director
16 Aug 2012 AD01 Registered office address changed from Unit 106 Old Gramophone Works Saga Centre 326 Kensal Road London W10 5BZ on 16 August 2012
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Iain Robert Charles Mcgrory on 8 March 2011
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Iain Robert Charles Mcgrory on 1 November 2009
04 Jan 2010 CH03 Secretary's details changed for Miles St Clair Baird on 1 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 22/12/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 22/12/07; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: suite 7 grove house 320 kensal road london W10 5BZ
09 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 22/12/06; full list of members
19 Oct 2006 288b Secretary resigned
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 22/12/05; full list of members
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Jun 2005 287 Registered office changed on 03/06/05 from: 12 jennys walk yateley hampshire GU46 6AU
18 Jan 2005 363s Return made up to 22/12/04; full list of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: felgate house 1 felgate mews studland street london W6 0LY
06 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003