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THE OFFICE ISLINGTON LIMITED

Company number 04878697

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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)
04 Nov 2009 CH01 Director's details changed for Philip William Newborough on 1 October 2008
03 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 27/08/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jul 2008 122 Conve
02 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 27/08/07; full list of members
17 Sep 2007 288c Director's particulars changed
10 Oct 2006 AA Accounts made up to 31 December 2005
15 Sep 2006 363s Return made up to 27/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/09/06
26 Aug 2005 363s Return made up to 27/08/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(287) ‐ Registered office changed on 09/09/04
17 Jan 2004 88(2)R Ad 10/09/03--------- £ si 686369@1=686369 £ ic 2/686371
17 Jan 2004 123 Nc inc already adjusted 10/09/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 395 Particulars of mortgage/charge