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ISANSYS LIFECARE LIMITED

Company number 07235507

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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)
11 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 252.35
29 Oct 2014 SH02 Sub-division of shares on 25 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jul 2014 MR01 Registration of charge 072355070001
19 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 252.35
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Aug 2013 CH01 Director's details changed for Mr David Dorricot on 10 January 2013
02 Aug 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 82.29
02 May 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 192
28 Feb 2013 AP01 Appointment of Mr Chris Hall as a director
28 Feb 2013 AP01 Appointment of Mr David Dorricot as a director
28 Feb 2013 AP01 Appointment of Mrs Alison Dorricott as a director
16 Jan 2013 SH02 Sub-division of shares on 13 December 2012
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 192 shares of £1 each be subdivided into 19200 shares of £0.01 each 13/12/2012
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2012
12 Jul 2012 AD01 Registered office address changed from Willow Court 7 West Way Botley Oxford OX2 0JB United Kingdom on 12 July 2012
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 10
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 10
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 10
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 10
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 10
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 10
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 10