ISLAY CAPITAL LIMITED

Company number 02343740

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Mr David Brudenell Tomlinson on 6 February 2010	(2 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
29 Oct 2008	288a	Director appointed mr anwyl richard whitehead	(2 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from swallow barn 6 derby hill weeton road weeton preston lancashire PR4 3WG	(1 page)
04 Mar 2008	225	Curr ext from 31/05/2008 to 30/09/2008	(1 page)
03 Mar 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
01 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 May 2007	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 3 richmond road lytham st.annes lancashire FY8 1PE	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
05 Mar 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Feb 2006	363s	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)