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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)
15 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Claus Hyldager on 8 October 2009
13 Oct 2009 CH01 Director's details changed for Christopher Mark Whiteside on 8 October 2009
13 Oct 2009 CH01 Director's details changed for John Horrocks on 8 October 2009
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/07/2009
10 Oct 2008 363a Return made up to 08/10/08; full list of members
12 Sep 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 363s Return made up to 08/10/07; no change of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 395 Particulars of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 363s Return made up to 08/10/06; full list of members
10 Oct 2006 288b Director resigned
26 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge