THE OFFICE ISLINGTON LIMITED filing history - Find and update company information

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THE OFFICE ISLINGTON LIMITED

Company number 04878697

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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)
15 Sep 2010	AP01	Appointment of Mr Charles Samuel Dorfman as a director	View PDF Appointment of Mr Charles Samuel Dorfman as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM01	Termination of appointment of Philip Newborough as a director	View PDF Termination of appointment of Philip Newborough as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
04 Nov 2009	CH01	Director's details changed for Oliver Andrew Edward Olsen on 1 January 2009	View PDF Director's details changed for Oliver Andrew Edward Olsen on 1 January 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Philip William Newborough on 1 January 2009	View PDF Director's details changed for Philip William Newborough on 1 January 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Philip William Newborough on 1 October 2008	View PDF Director's details changed for Philip William Newborough on 1 October 2008 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	View PDF Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
02 Dec 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
02 Jul 2008	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
17 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
15 Sep 2006	363s	Return made up to 27/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/09/06	View PDF Return made up to 27/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/09/06 - link opens in a new window - 7 pages (7 pages)
26 Aug 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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