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THE ISLAND MANAGEMENT LIMITED

Company number 03771823

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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)
04 Aug 2003 363s Return made up to 17/05/03; full list of members
  • 363(287) ‐ Registered office changed on 04/08/03
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
04 Nov 2002 288b Director resigned
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2002 363s Return made up to 17/05/02; full list of members
13 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
13 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
22 Jun 2001 363s Return made up to 17/05/01; full list of members
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
26 Jun 2000 363s Return made up to 17/05/00; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: suite 11A 15 micawber street london N1 7TB
20 Jun 1999 288a New director appointed
20 Jun 1999 288a New secretary appointed
20 Jun 1999 288a New director appointed
20 Jun 1999 88(2)R Ad 17/05/99-24/05/99 £ si 9@1=9 £ ic 1/10
21 May 1999 287 Registered office changed on 21/05/99 from: 17 city business centre lower road london SE16 2XB
21 May 1999 288b Secretary resigned
21 May 1999 288b Director resigned
17 May 1999 NEWINC Incorporation