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ISS SERVISYSTEM NORTH LIMITED

Company number 02101108

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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)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
03 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: wells house, 65 boundary road, woking, surrey GU21 5BS	View PDF Registered office changed on 14/05/07 from: wells house, 65 boundary road, woking, surrey GU21 5BS - link opens in a new window - 1 page (1 page)
14 Feb 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
01 Feb 2006	363s	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
25 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
25 Jan 2005	363s	Return made up to 18/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 18/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 9 pages (9 pages)
22 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
20 Sep 2004	363s	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/08/03
18 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Oct 2003	363s	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
02 Nov 2002	363s	Return made up to 18/08/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/08/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)

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