- Company Overview for ISPC HOLDINGS LIMITED (03636534)
- Filing history for ISPC HOLDINGS LIMITED (03636534)
- People for ISPC HOLDINGS LIMITED (03636534)
- Insolvency for ISPC HOLDINGS LIMITED (03636534)
- More for ISPC HOLDINGS LIMITED (03636534)
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) |
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27 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
10 Mar 2005 | 288a | New secretary appointed | |
10 Mar 2005 | 287 | Registered office changed on 10/03/05 from: roman house 296 golders green road london NW11 9PY | |
10 Mar 2005 | 288b | Secretary resigned | |
29 Oct 2004 | 363s | Return made up to 23/09/04; full list of members | |
17 Jun 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
29 Sep 2003 | 363s | Return made up to 23/09/03; full list of members | |
05 Aug 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
10 Feb 2003 | 288a | New director appointed | |
24 Dec 2002 | MA | Memorandum and Articles of Association | |
24 Dec 2002 | RESOLUTIONS |
Resolutions
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15 Oct 2002 | 363s | Return made up to 23/09/02; full list of members | |
23 Sep 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
04 Oct 2001 | 363s | Return made up to 23/09/01; full list of members | |
20 Jun 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
22 Feb 2001 | 288b | Director resigned | |
27 Sep 2000 | 363s | Return made up to 23/09/00; full list of members | |
27 Sep 2000 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Sep 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
12 Jun 2000 | 287 | Registered office changed on 12/06/00 from: knights quarter 14 st johns lane london EC1M 4AJ | |
25 Nov 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
14 Oct 1999 | 363s | Return made up to 23/09/99; full list of members | |
13 Oct 1999 | 288b | Director resigned | |
13 Oct 1999 | 288b | Secretary resigned | |
13 Oct 1999 | 288a | New secretary appointed |