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ISIS RETAIL LIMITED

Company number SC161187

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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)
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Mar 2010 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 31 March 2010
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 100
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Nov 2008 363a Return made up to 24/10/08; full list of members
05 Aug 2008 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 3
05 Aug 2008 288c Director's change of particulars / noel kemlo / 01/08/2008
21 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
15 May 2008 288c Director's change of particulars / noel kemlo / 01/05/2008
12 Nov 2007 363a Return made up to 24/10/07; full list of members
16 Oct 2007 288c Secretary's particulars changed
21 Jun 2007 419a(Scot) Dec mort/charge *
21 Jun 2007 419a(Scot) Dec mort/charge *
19 Jun 2007 410(Scot) Partic of mort/charge *
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
09 May 2007 287 Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU
01 Nov 2006 363a Return made up to 24/10/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Nov 2005 363a Return made up to 24/10/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
26 Oct 2004 363a Return made up to 24/10/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
28 Oct 2003 363a Return made up to 24/10/03; full list of members