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INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED

Company number 04174751

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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)
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Mar 2009 363a Return made up to 05/03/09; full list of members
28 May 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
01 May 2008 363a Return made up to 05/03/08; full list of members
24 Apr 2008 88(2) Ad 09/11/07\gbp si 950@0.05=47.5\gbp ic 100/147.5\
29 Mar 2008 288a Director appointed ian ronald hutchinson
29 Mar 2008 288a Director appointed shawn john watson
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Dec 2007 123 Nc inc already adjusted 09/11/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div re sh iss 09/11/07
28 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 CERTNM Company name changed total fibre optic solutions limi ted\certificate issued on 02/07/07
26 Mar 2007 363a Return made up to 05/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Mar 2006 363a Return made up to 05/03/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 05/03/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/04
03 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed
16 May 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed