Companies House does not verify the accuracy of the information filed

ISOBEL ADVERTISING LIMITED

Company number 04802988

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jan 2016	SH06	Cancellation of shares. Statement of capital on 1 December 2015 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 1 December 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH02	Statement of capital on 1 December 2015 GBP 50,000	View PDF Statement of capital on 1 December 2015 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 150,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 150,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
13 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	CH01	Director's details changed for Robert William Fletcher on 28 February 2013	View PDF Director's details changed for Robert William Fletcher on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	TM01	Termination of appointment of Barbara White as a director	View PDF Termination of appointment of Barbara White as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Apr 2012	AP01	Appointment of Barbara Teresa Carmel White as a director	View PDF Appointment of Barbara Teresa Carmel White as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AD01	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 5 December 2011	View PDF Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 5 December 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

ISOBEL ADVERTISING LIMITED

Filter by category