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ISOPHARM LIMITED

Company number 03843619

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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)
11 Nov 2009 TM01 Termination of appointment of Edward Baker as a director
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 01/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 288b Appointment terminate, director stopforth logged form
03 Dec 2008 363a Return made up to 17/09/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from the validation centre thornbury hill lane nr firbeck rotherham south yorkshire S81 8JW
03 Dec 2008 190 Location of debenture register
03 Dec 2008 353 Location of register of members
02 Dec 2008 288b Appointment terminated director bob stopforth
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363s Return made up to 17/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2007 288a New director appointed
30 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2006 287 Registered office changed on 19/09/06 from: the validation centre millindale maltby rotherham yorkshire S66 7LE
20 Oct 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 288a New secretary appointed
18 Aug 2005 288b Secretary resigned
03 Jun 2005 88(3) Particulars of contract relating to shares
03 Jun 2005 88(2)R Ad 08/03/05--------- £ si 150@1=150 £ ic 150/300
20 May 2005 288b Director resigned
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares.details of t 08/03/05
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities