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ISS EUROPE LIMITED

Company number 04307069

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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)
03 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Nov 2005 363s Return made up to 18/10/05; full list of members
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
17 Nov 2004 363s Return made up to 18/10/04; full list of members
26 Aug 2004 AA Accounts for a small company made up to 31 December 2003
05 May 2004 363s Return made up to 18/10/03; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
13 Jan 2003 363s Return made up to 18/10/02; full list of members
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New secretary appointed
10 Sep 2002 MEM/ARTS Memorandum and Articles of Association
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 395 Particulars of mortgage/charge
14 Jan 2002 287 Registered office changed on 14/01/02 from: adler shine & co high street edgware middlesex HA8 7HQ
03 Nov 2001 88(2)R Ad 18/10/01--------- £ si 999@1=999 £ ic 1/1000
03 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Secretary resigned
03 Nov 2001 288a New secretary appointed
03 Nov 2001 288a New director appointed
18 Oct 2001 NEWINC Incorporation