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ISYS INTERNATIONAL LIMITED

Company number 04218205

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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)
16 Mar 2009 288a Secretary appointed mr gary joseph holland
16 Mar 2009 288b Appointment terminated secretary jon herbert
16 Mar 2009 288b Appointment terminated director jon herbert
24 Feb 2009 288b Appointment terminated director mark trousdale
22 Oct 2008 288b Appointment terminated director john betts
17 Sep 2008 288b Appointment terminated director andrew edwards
11 Jun 2008 363a Return made up to 16/05/08; full list of members
19 May 2008 288b Appointment terminated secretary janice holland
19 May 2008 288a Director and secretary appointed jon herbert
19 May 2008 288a Director appointed andrew edwards
19 May 2008 288a Director appointed professor malcolm francis fox
19 May 2008 288a Director appointed mark trousdale
15 Apr 2008 287 Registered office changed on 15/04/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Nov 2007 88(2)R Ad 01/11/07--------- £ si 8@1=8 £ ic 2/10
17 Aug 2007 363s Return made up to 16/05/07; no change of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Jul 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 18/06/05
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Jul 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2004 287 Registered office changed on 13/07/04 from: bank chambers 3 churchyardside nantwich CW5 5DE
13 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Jun 2003 363s Return made up to 16/05/03; full list of members