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ISLAND LEISURE PRODUCTS LIMITED

Company number 03732326

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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)
16 Jul 2009 287 Registered office changed on 16/07/2009 from unit A1 castle road sittingbourne kent ME10 3RN
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jun 2009 363a Return made up to 12/03/09; no change of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Apr 2008 363s Return made up to 12/03/08; full list of members
04 Jun 2007 363s Return made up to 12/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
12 Apr 2006 363s Return made up to 12/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Sep 2005 169 £ ic 1000/950 29/07/05 £ sr 50@1=50
24 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Mar 2005 363s Return made up to 12/03/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
01 Apr 2004 363s Return made up to 12/03/04; full list of members
28 Feb 2004 AA Accounts for a small company made up to 30 April 2003
05 Jul 2003 288b Secretary resigned;director resigned
05 Jul 2003 288a New secretary appointed
31 Mar 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Accounts for a small company made up to 30 April 2002
29 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/03/02
26 Oct 2001 AA Accounts for a small company made up to 30 April 2001
21 Aug 2001 395 Particulars of mortgage/charge
16 Jun 2001 288b Director resigned
16 Mar 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed