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INTERIOR SYSTEMS (MIDLANDS) LTD

Company number 07033314

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Jul 2011 AAMD Amended accounts made up to 31 December 2010
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 64,250
14 Sep 2010 CH01 Director's details changed for Mark Richard Linzey on 11 May 2010
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England on 23 June 2010
17 Jun 2010 AD01 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS England on 17 June 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 57,500
12 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 60,000
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Dec 2009 AP01 Appointment of Mr Mark Charles Youde as a director
09 Dec 2009 AP01 Appointment of Mark Richard Linzey as a director
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2009 NEWINC Incorporation