INFRARED SPECIALIST GROUP LIMITED

Company number 03645623

Date	Type	Description	View / Download
12 Jan 2006	288b	Director resigned	(1 page)
11 Oct 2005	363a	Return made up to 24/09/05; full list of members	(4 pages)
08 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
24 Sep 2004	363s	Return made up to 20/09/04; full list of members	(9 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: 3RD floor 24 old bond street london W1S 4BH	(1 page)
13 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
24 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2003	363a	Return made up to 07/10/03; full list of members	(9 pages)
28 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2002	363a	Return made up to 07/10/02; full list of members	(8 pages)
18 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
17 May 2002	AUD	Auditor's resignation	(1 page)
09 Nov 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
06 Nov 2001	169	£ sr 14352@.01 31/08/01	(2 pages)
18 Oct 2001	363a	Return made up to 07/10/01; full list of members	(8 pages)
10 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 14352@.01=143 £ ic 7175/7318	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 3RD floor, 24 old bond street london W1X 3DA	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
23 Oct 2000	363a	Return made up to 07/10/00; full list of members	(8 pages)
19 Oct 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
21 Nov 1999	363a	Return made up to 07/10/99; full list of members	(10 pages)
21 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)