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ISIS OFFICE HYDRATION (LONDON) LIMITED

Company number 04825894

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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)
29 Dec 2009 TM01 Termination of appointment of Stephen Green as a director
29 Dec 2009 TM01 Termination of appointment of Coolwater (Essex) Limited as a director
29 Dec 2009 TM01 Termination of appointment of Stelios Chrysostomou as a director
29 Dec 2009 TM02 Termination of appointment of Stelios Chrysostomou as a secretary
29 Dec 2009 AP02 Appointment of Coolwater (Essex) Limited as a director
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2009 363a Return made up to 09/07/09; full list of members
11 May 2009 AA Total exemption full accounts made up to 30 September 2008
03 Sep 2008 363a Return made up to 09/07/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from unit 9 thurrock business centre breach road west thurrock essex RM20 3NR
24 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
14 Sep 2007 363s Return made up to 09/07/07; no change of members
24 Feb 2007 395 Particulars of mortgage/charge
12 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
19 Jul 2006 363s Return made up to 09/07/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 30 September 2005
29 Dec 2005 88(2)R Ad 30/11/05--------- £ si 14760@.01=147 £ ic 9587/9734
28 Jul 2005 363s Return made up to 09/07/05; full list of members
14 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
25 Aug 2004 363s Return made up to 09/07/04; full list of members
17 Aug 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
15 Jun 2004 88(2)R Ad 18/05/04--------- £ si 958564@.01=9585 £ ic 1/9586
13 May 2004 122 S-div 04/05/04
13 May 2004 123 Nc inc already adjusted 19/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/04/04