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I.S. MORTGAGES LIMITED

Company number 05216223

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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)
05 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 21
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 21
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Sep 2009 363a Return made up to 27/08/09; full list of members
02 Jun 2009 288b Appointment terminated director andrew mcbride
18 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
21 Nov 2008 288b Appointment terminated director matthew cumber
10 Nov 2008 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
15 Sep 2008 288a Director appointed mr andrew mcbride
08 Sep 2008 363a Return made up to 27/08/08; full list of members
05 Sep 2008 288b Appointment terminated director andrew mcbride
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
06 Jun 2008 288a Secretary appointed sharon conchetti pritchard
06 Jun 2008 288b Appointment terminated secretary andrew mcbride
17 Apr 2008 288a Secretary appointed andrew mcbride
17 Apr 2008 288a Director appointed andrew mcbride
17 Apr 2008 288b Appointment terminated secretary michael skelt