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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)
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Nov 2002 363s Return made up to 24/10/02; full list of members
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Secretary resigned
22 Aug 2002 287 Registered office changed on 22/08/02 from: 11 panmure street dundee DD1 2BG
18 Jul 2002 288a New director appointed
05 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Dec 2001 287 Registered office changed on 24/12/01 from: c/o 40/42 brantwood avenue dundee DD3 6EW
24 Dec 2001 363s Return made up to 24/10/01; full list of members
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale 09/04/01
25 Apr 2001 AA Full accounts made up to 31 July 2000
25 Oct 2000 363s Return made up to 24/10/00; full list of members
31 Jul 2000 225 Accounting reference date shortened from 31/08/00 to 31/07/00
18 May 2000 AA Full accounts made up to 31 August 1999
08 Dec 1999 288b Director resigned
05 Nov 1999 363s Return made up to 24/10/99; full list of members
09 Jun 1999 AA Full accounts made up to 31 August 1998
16 Nov 1998 363s Return made up to 24/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1998 AA Full accounts made up to 31 August 1997
21 Jan 1998 88(2)R Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100
30 Oct 1997 363s Return made up to 24/10/97; no change of members