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ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

Company number 03747087

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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)
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Mr Richard Ian Sykes as a director
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Henrik Andersen as a director
02 Aug 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of Simon Cox as a director
02 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Jahangeer Ahmed as a director
01 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288b Appointment terminated secretary henrik andersen
18 May 2009 288b Appointment terminated director robert ryan
30 Apr 2009 363a Return made up to 07/04/09; full list of members
25 Mar 2009 288a Director appointed matthew edward stanley brabin
19 Jan 2009 288c Director's change of particulars / jahangeer ahmed / 12/01/2009
02 Jul 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 07/04/08; full list of members
03 Sep 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288c Director's particulars changed
14 May 2007 287 Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS
20 Apr 2007 363a Return made up to 07/04/07; full list of members
08 May 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 07/04/06; full list of members