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ISP HOLDINGS (U.K.) LTD.

Company number 03823101

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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 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
24 Apr 2012 TM01 Termination of appointment of Kenneth Mchugh as a director
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
30 Aug 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
13 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Christopher Higgs on 10 August 2010
10 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 10/08/09; full list of members
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2007
20 May 2009 288a Secretary appointed julie charlton
20 May 2009 288a Director appointed christopher higgs
16 Mar 2009 288b Appointment terminated director alan wolstenholme
16 Mar 2009 288b Appointment terminated secretary peter byth
14 Aug 2008 363a Return made up to 10/08/08; full list of members
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 10/08/07; full list of members
27 Jan 2007 AUD Auditor's resignation
23 Jan 2007 288b Director resigned
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 AA Group of companies' accounts made up to 31 December 2005