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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)
05 Apr 2006 288a New director appointed
09 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 288b Secretary resigned;director resigned
19 May 2005 363s Return made up to 07/04/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jun 2004 363s Return made up to 07/04/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Jun 2003 288a New director appointed
28 Apr 2003 363s Return made up to 07/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2002 288b Director resigned
30 Nov 2002 288c Secretary's particulars changed
11 Jun 2002 AUD Auditor's resignation
21 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned
17 Apr 2002 363s Return made up to 07/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2002 288a New director appointed
28 Oct 2001 288a New secretary appointed
28 Oct 2001 288b Secretary resigned
24 Sep 2001 287 Registered office changed on 24/09/01 from: royal house vine street uxbridge middlesex UB8 1QE
24 Sep 2001 AA Full accounts made up to 31 December 2000