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CSS ISOTEK LIMITED

Company number 07176384

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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)
18 Jan 2013 AP01 Appointment of Dr Gregory Russell Firth as a director
18 Jan 2013 CH01 Director's details changed for Mr Julian David Rhodes on 17 January 2013
14 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AP01 Appointment of Mr Simon Zac Fripp as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 92.50000
17 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 9 Clayton Wood Bank West Pak Ring Road Leeds West Yorkshire LS16 6QZ on 16 March 2011
16 Mar 2011 CH03 Secretary's details changed for Christopher Ernest Schofield on 28 February 2011
16 Mar 2011 CH01 Director's details changed for Professor John David Rhodes on 28 February 2011
16 Mar 2011 CH01 Director's details changed for Mr Julian David Rhodes on 28 February 2011
16 Mar 2011 CH01 Director's details changed for Doctor Michael Anthony Patrick Armstrong on 28 February 2011
16 Mar 2011 CH01 Director's details changed for Tracey Helen Fripp on 28 February 2011
16 Mar 2011 CH01 Director's details changed for Barbara Margaret Rhodes on 28 February 2011
22 Nov 2010 AP01 Appointment of Trevor Mark Barton as a director
22 Nov 2010 AP01 Appointment of Mr Robert Alexander Boggs as a director
16 Nov 2010 AP01 Appointment of Barbara Margaret Rhodes as a director
16 Nov 2010 AP01 Appointment of Tracey Helen Fripp as a director
16 Nov 2010 AP01 Appointment of Mr Julian David Rhodes as a director
31 Aug 2010 AP03 Appointment of Christopher Ernest Schofield as a secretary
31 Aug 2010 AD01 Registered office address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom on 31 August 2010
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 87.50
27 Apr 2010 CERTNM Company name changed triggertext LIMITED\certificate issued on 27/04/10
  • CONNOT ‐