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ISS (BRENTWOOD) LIMITED

Company number 03995231

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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)
28 Oct 2001 288a New secretary appointed
28 Oct 2001 288b Secretary resigned
22 Aug 2001 287 Registered office changed on 22/08/01 from: royal house vine street uxbridge middlesex UB8 1QE
13 Aug 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
15 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Secretary resigned
14 Feb 2001 287 Registered office changed on 14/02/01 from: 44-50 bath road hounslow middlesex TW3 3EB
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
05 Dec 2000 288a New director appointed
27 Nov 2000 288a New secretary appointed;new director appointed
26 May 2000 88(2)R Ad 22/05/00--------- £ si 49998@1=49998 £ ic 2/50000
23 May 2000 CERT8 Certificate of authorisation to commence business and borrow
23 May 2000 117 Application to commence business
18 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed;new director appointed
18 May 2000 287 Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 2000 288b Secretary resigned
18 May 2000 288b Secretary resigned;director resigned
11 May 2000 NEWINC Incorporation