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ISIG BRENTFORD GENERAL PARTNER LIMITED

Company number 05272782

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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)
17 Sep 2007 288a New director appointed
24 Jul 2007 288b Director resigned
05 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 28/10/06; full list of members
17 Nov 2005 363a Return made up to 28/10/05; full list of members
24 May 2005 288b Secretary resigned
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
25 Feb 2005 88(2)R Ad 29/12/04--------- £ si 499@1=499 £ ic 501/1000
25 Feb 2005 88(2)R Ad 29/12/04--------- £ si 500@1=500 £ ic 1/501
25 Feb 2005 128(4) Notice of assignment of name or new name to shares
25 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288b Director resigned
05 Jan 2005 288a New secretary appointed
30 Dec 2004 288a New secretary appointed
29 Dec 2004 MA Memorandum and Articles of Association
22 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
22 Dec 2004 287 Registered office changed on 22/12/04 from: 100 barbirolli square manchester M2 3AB
22 Dec 2004 288a New director appointed
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Secretary resigned
20 Dec 2004 CERTNM Company name changed inhoco 3145 LIMITED\certificate issued on 20/12/04