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SIS INTERIOR SOLUTIONS LIMITED

Company number 03729083

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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)
08 Oct 2009 CH01 Director's details changed for Andrew Warner on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Steven James Morton on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Glen Barry Hutchesson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Arthur James Sydney Hurley on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Kay Hurley on 1 October 2009
11 May 2009 AA Accounts for a small company made up to 31 October 2008
12 Mar 2009 363a Return made up to 09/03/09; full list of members
08 May 2008 AA Accounts for a small company made up to 31 October 2007
14 Mar 2008 363a Return made up to 09/03/08; full list of members
30 Dec 2007 288a New director appointed
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
04 Apr 2007 AA Accounts for a small company made up to 31 October 2006
23 Mar 2007 363s Return made up to 09/03/07; full list of members
06 Oct 2006 288a New director appointed
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2006 395 Particulars of mortgage/charge
07 Apr 2006 363s Return made up to 09/03/06; full list of members
07 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288b Director resigned
06 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
29 Mar 2005 363s Return made up to 09/03/05; full list of members