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INTERNET STAMPS GROUP LIMITED

Company number 03497867

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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 May 2007 AA Accounts for a small company made up to 31 December 2006
15 Apr 2007 288a New director appointed
06 Feb 2007 363a Return made up to 23/01/07; full list of members
06 Feb 2007 287 Registered office changed on 06/02/07 from: unit c concept court shearway road folkestone kent CT19 4BF
24 Jan 2007 CERTNM Company name changed internet stamps LIMITED\certificate issued on 24/01/07
04 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Sep 2006 287 Registered office changed on 27/09/06 from: church house sandgate road folkestone kent CT20 2BY
19 Sep 2006 395 Particulars of mortgage/charge
28 Apr 2006 169 £ ic 1011500/737500 08/03/06 £ sr 274000@1=274000
23 Mar 2006 173 Declaration of shares redemption:auditor's report
23 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Feb 2006 363a Return made up to 23/01/06; full list of members
09 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
24 May 2005 AA Accounts for a small company made up to 30 November 2004
15 Mar 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 288a New director appointed
04 Jun 2004 AA Accounts for a small company made up to 30 November 2003
15 Apr 2004 363s Return made up to 23/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2004 288c Secretary's particulars changed;director's particulars changed
05 Jul 2003 288b Director resigned
30 Jun 2003 AA Accounts for a small company made up to 30 November 2002
27 Jun 2003 169 £ ic 1051500/1011500 28/02/03 £ sr 40000@1=40000
19 Mar 2003 173 Declaration of shares redemption:auditor's report
19 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned