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ISLAND SECURITIES LIMITED

Company number 04130181

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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)
26 Nov 2007 353 Location of register of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: fifth floor 17-19 maddox street london W1S 2QH
26 Nov 2007 353a Location of register of members (non legible)
26 Nov 2007 353a Location of register of members (non legible)
26 Nov 2007 288a New secretary appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: fifth floor 17-19 maddox street london W1S 2QH
26 Nov 2007 287 Registered office changed on 26/11/07 from: broadmeadow house, sudbury road bures st. Mary sudbury suffolk CO8 5JT
26 Nov 2007 288b Secretary resigned
24 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
04 May 2007 287 Registered office changed on 04/05/07 from: middleborough house 16 middleborough colchester essex CO1 1QT
12 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
25 May 2006 363s Return made up to 22/12/05; full list of members
06 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
24 Apr 2006 288a New director appointed
29 Mar 2006 288b Director resigned
28 Sep 2005 288a New director appointed
25 Apr 2005 AA Accounts for a small company made up to 31 October 2004
05 Apr 2005 363s Return made up to 22/12/04; full list of members
23 Mar 2005 288b Secretary resigned