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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)
04 Apr 2007 363a Return made up to 26/03/07; full list of members
23 Feb 2007 AA Full accounts made up to 30 June 2006
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 287 Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW
19 Oct 2006 287 Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW
10 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
03 Oct 2006 287 Registered office changed on 03/10/06 from: woodland house woodland park bradford road chain bar bradford west yorkshire BD19 6BW
27 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
03 Jul 2006 288b Director resigned
18 Apr 2006 363a Return made up to 26/03/06; full list of members
10 Nov 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
04 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
11 Oct 2005 AUD Auditor's resignation
11 Oct 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
09 May 2005 363s Return made up to 26/03/05; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: park house woodland park bradford road chain bar bradford BD19 6BW
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed