- Company Overview for ISOCOM COMPONENTS 2004 LIMITED (05004893)
- Filing history for ISOCOM COMPONENTS 2004 LIMITED (05004893)
- People for ISOCOM COMPONENTS 2004 LIMITED (05004893)
- Charges for ISOCOM COMPONENTS 2004 LIMITED (05004893)
- More for ISOCOM COMPONENTS 2004 LIMITED (05004893)
| 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) |
|---|---|---|---|
| 30 Jan 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 12 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Mr Gerald Chi Keung Chu on 31 December 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Anthony George Hemming on 13 April 2010 | |
| 12 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Apr 2010 | CH03 | Secretary's details changed for Paul John Gillespie on 13 April 2010 | |
| 18 Mar 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 18 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Paul John Gillespie on 31 December 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Colin Frederick Rowe on 31 December 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Justin Elvin on 31 December 2009 | |
| 19 Jan 2010 | CH01 | Director's details changed for Gerald Chi Keung Chu on 31 December 2009 | |
| 29 Sep 2009 | 122 | Gbp nc 1000/728\19/08/09 | |
| 28 Sep 2009 | 169 | Gbp ic 1000/728\19/08/09\gbp sr 272@1=272\ | |
| 01 Sep 2009 | 288b | Appointment terminated director robert stott | |
| 01 Sep 2009 | 288b | Appointment terminated director and secretary gary hornby | |
| 01 Sep 2009 | 288a | Secretary appointed paul john gillespie | |
| 30 Apr 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 12 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |