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IESA-UK LIMITED

Company number 04871271

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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)
01 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AD01	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom on 30 September 2011	View PDF Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom on 30 September 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	View PDF Termination of appointment of Mh Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2010	View PDF Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 1 April 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 12 great james street london WC1N 3DR	View PDF Registered office changed on 21/09/07 from: 12 great james street london WC1N 3DR - link opens in a new window - 1 page (1 page)
03 Sep 2007	363s	Return made up to 19/08/07; no change of members	View PDF Return made up to 19/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
05 Sep 2006	363s	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Sep 2005	363s	Return made up to 19/08/05; full list of members	View PDF Return made up to 19/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
31 Aug 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Mar 2004	88(2)R	Ad 31/10/03--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 31/10/03--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)

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