INDEPENDENT INVESTMENT SOLUTIONS LTD.

Company number 04388273

Date	Type	Description	View / Download
29 Feb 2008	287	Registered office changed on 29/02/2008 from the straw barn upton end farm business park meppershall road, shillington beds SG5 3PF	(1 page)
09 May 2007	AA	Accounts made up to 30 June 2006	(6 pages)
12 Apr 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
25 May 2006	AA	Accounts made up to 30 June 2005	(6 pages)
10 Mar 2006	363a	Return made up to 06/03/06; full list of members	(2 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE	(1 page)
04 Apr 2005	363s	Return made up to 06/03/05; full list of members	(2 pages)
08 Oct 2004	CERTNM	Company name changed the mortgage servicing company l imited\certificate issued on 08/10/04	(2 pages)
08 Mar 2004	363s	Return made up to 06/03/04; full list of members	(6 pages)
06 Mar 2004	AA	Accounts made up to 30 June 2003	(6 pages)
18 Nov 2003	CERTNM	Company name changed regency hospitality & marketing LIMITED\certificate issued on 18/11/03	(2 pages)
12 May 2003	363s	Return made up to 06/03/03; full list of members	(6 pages)
12 May 2003	363(288)	Director's particulars changed
12 May 2003	288a	New secretary appointed	(2 pages)
12 May 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX	(1 page)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 9 devizes road swindon wiltshire	(2 pages)
30 Sep 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Director resigned	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	CERTNM	Company name changed regency financial planning limit ed\certificate issued on 13/09/02	(2 pages)
04 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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