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ISG UK LIMITED

Company number 05086130

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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)
07 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
31 Mar 2011 CERTNM Company name changed totty group LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
31 Mar 2011 CONNOT Change of name notice
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Andrew Mark Finn on 25 March 2011
13 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Oct 2010 CERTNM Company name changed isg totty LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
08 Oct 2010 CONNOT Change of name notice
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 CC04 Statement of company's objects
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Jared Stephen Philip Cranney on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Jared Stephen Philip Cranney on 22 February 2010
12 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
27 Mar 2009 363a Return made up to 26/03/09; full list of members
24 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
01 Sep 2008 288b Appointment terminated director graham cragg
01 Sep 2008 288a Director appointed jared stephen philip cranney
09 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Mar 2008 363a Return made up to 26/03/08; full list of members
28 Mar 2008 288c Secretary's change of particulars / jared cranney / 26/07/2007
02 Jul 2007 CERTNM Company name changed isg regions LIMITED\certificate issued on 02/07/07
04 Jun 2007 CERTNM Company name changed totty developments (huntingdon) LIMITED\certificate issued on 04/06/07
15 May 2007 288c Secretary's particulars changed