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INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

Company number 04446413

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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)
15 Jul 2010 AP01 Appointment of Mr Gregory Vaughan Aldridge as a director
15 Jul 2010 TM01 Termination of appointment of Paul Mccann as a director
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Samuel David Lawther on 19 May 2010
25 May 2010 CH01 Director's details changed for Mr Jonathan Charles Bennett Houlton on 19 May 2010
25 May 2010 CH01 Director's details changed for Darren Hill on 19 May 2010
25 May 2010 CH03 Secretary's details changed for Jared Stephen Philip Cranney on 19 May 2010
07 May 2010 CC04 Statement of company's objects
07 May 2010 MEM/ARTS Memorandum and Articles of Association
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AA Full accounts made up to 30 June 2009
14 Dec 2009 AP01 Appointment of Mr Paul Mccann as a director
01 Jul 2009 288a Director appointed paul martin cossell
01 Jul 2009 288a Director appointed craig nicholas tatton
01 Jul 2009 288a Director appointed michael david prettyman
01 Jul 2009 288a Director appointed christopher nigel bock
01 Jul 2009 288a Director appointed colin ian forrest
01 Jul 2009 288a Director appointed darren richard leslie hill
01 Jul 2009 288a Director appointed bernard francis clarke
26 May 2009 363a Return made up to 23/05/09; full list of members
19 Dec 2008 AA Full accounts made up to 30 June 2008
19 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2008 MAR Re-registration of Memorandum and Articles
19 Dec 2008 53 Application for reregistration from PLC to private