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ISS SERVISYSTEM MIDLANDS LIMITED

Company number 03528729

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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)
09 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2005 288b Secretary resigned;director resigned
22 Apr 2005 363s Return made up to 17/03/05; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2003
08 Feb 2005 288a New secretary appointed;new director appointed
26 Jan 2005 288b Secretary resigned;director resigned
26 Jan 2005 288b Director resigned
22 Dec 2004 288b Director resigned
04 Nov 2004 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jun 2004 363s Return made up to 17/03/04; full list of members
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 AUD Auditor's resignation
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2002 363s Return made up to 17/03/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Aug 2001 287 Registered office changed on 13/08/01 from: royal house vine street uxbridge middlesex UB8 1QE