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INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED

Company number 03776889

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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)
09 Sep 2004 288b Secretary resigned
26 May 2004 363s Return made up to 20/05/04; full list of members
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
11 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
03 Jun 2003 363s Return made up to 20/05/03; full list of members
22 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
07 Jun 2002 363s Return made up to 20/05/02; full list of members
29 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001 363s Return made up to 20/05/01; full list of members
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
21 Mar 2001 CERTNM Company name changed xterior LIMITED\certificate issued on 21/03/01
07 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
21 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1999 287 Registered office changed on 18/06/99 from: 152/160 city road london EC1V 2NX
18 Jun 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00