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ISPC HOLDINGS LIMITED

Company number 03636534

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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