ISIS OFFICE HYDRATION (LONDON) LIMITED

Company number 04825894

Date	Type	Description	View / Download
12 Sep 2012	AD01	Registered office address changed from Unit 8 Balmoral Grove London N7 9NQ England on 12 September 2012	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Mar 2012	TM01	Termination of appointment of Faisal Mir as a director	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
05 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2011	AD01	Registered office address changed from Unit 11 Balmoral Grove London N7 9NQ United Kingdom on 4 October 2011	(1 page)
14 Dec 2010	CERTNM	Company name changed coolwater (essex) LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-11-24 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	AP01	Appointment of a director	(2 pages)
14 Dec 2010	TM02	Termination of appointment of Clare Powley as a secretary	(1 page)
14 Dec 2010	AD02	Register inspection address has been changed from C/O Paul Woolford 11 Bernard Mansion Herbrand Street Bloomsbury London WC1N 1LB	(1 page)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(7 pages)
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
07 Sep 2010	AD01	Registered office address changed from C/O Isis Office Hydration (London) Ltd Charlton Barrow Charlton Marshall Blandford Forum Dorset DT11 9DD England on 7 September 2010	(1 page)
30 Jun 2010	AD01	Registered office address changed from Unit 9 Thurrock Business Centre Breach Road Thurrock Essex RM20 3NR on 30 June 2010	(1 page)
29 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 30 March 2011	(1 page)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(17 pages)
13 May 2010	CH01	Director's details changed for Mr Paul Richard Charles on 11 May 2010	(2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 14,435.24	(2 pages)
30 Dec 2009	AP01	Appointment of Mr Faisal Mir as a director	(2 pages)
30 Dec 2009	AP03	Appointment of Miss Clare Susan Powley as a secretary	(1 page)
30 Dec 2009	AP01	Appointment of Mr Peter Bonham Christie as a director	(2 pages)
29 Dec 2009	AP01	Appointment of Mr Paul Richard Charles as a director	(2 pages)

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