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ISURE LTD

Company number 05261085

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Company Results (links open in a new window)
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)
21 Jun 2015	TM01	Termination of appointment of Alan Frost as a director on 21 June 2015	View PDF Termination of appointment of Alan Frost as a director on 21 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AP01	Appointment of Mr Daniel Allan George Frost as a director on 19 June 2015	View PDF Appointment of Mr Daniel Allan George Frost as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Mr Allen Frost as a director on 19 June 2015	View PDF Appointment of Mr Allen Frost as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders	View PDF Annual return made up to 5 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP03	Appointment of Mr Terrence Hunt as a secretary	View PDF Appointment of Mr Terrence Hunt as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1,000	View PDF Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 4 June 2013	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 4 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 999	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 999 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Alan Frost as a director	View PDF Appointment of Mr Alan Frost as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	View PDF Appointment of Ms Edwina Coales as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)

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