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ISS GROUP HOLDINGS LIMITED

Company number 03650395

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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)
12 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 2000 288c Director's particulars changed
18 Jul 2000 395 Particulars of mortgage/charge
19 May 2000 244 Delivery ext'd 3 mth 31/12/99
10 May 2000 395 Particulars of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
14 Apr 2000 288c Director's particulars changed
21 Mar 2000 288a New director appointed
24 Feb 2000 288b Director resigned
10 Jan 2000 288b Director resigned
12 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
03 Nov 1999 288b Secretary resigned;director resigned
03 Nov 1999 288a New secretary appointed
12 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/10/99
05 Oct 1999 287 Registered office changed on 05/10/99 from: 43 worship street london EC2A 2LB
30 Jul 1999 287 Registered office changed on 30/07/99 from: 33 cavendish square london W1M 9HF
20 May 1999 88(2)R Ad 22/04/99--------- £ si 51000@.1=5100 £ ic 176460/181560
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
29 Apr 1999 288a New director appointed