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ISOCLAD LIMITED

Company number 04963372

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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)
19 Aug 2010 AA Total exemption small company accounts made up to 30 May 2010
09 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 30 May 2009
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Dec 2008 363a Return made up to 13/11/08; full list of members
25 Nov 2008 AA Accounts for a small company made up to 30 May 2008
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jan 2008 363s Return made up to 13/11/07; no change of members
20 Sep 2007 AA Accounts for a small company made up to 30 May 2007
10 Apr 2007 AA Accounts for a small company made up to 30 May 2006
19 Jan 2007 363s Return made up to 13/11/06; full list of members
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed
11 Sep 2006 288b Director resigned
10 May 2006 225 Accounting reference date extended from 30/11/05 to 30/05/06
16 Dec 2005 363s Return made up to 13/11/05; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
03 Mar 2005 AA Accounts for a small company made up to 30 November 2004
10 Jan 2005 363s Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Dec 2004 288a New director appointed
22 Jun 2004 88(2)R Ad 27/05/04--------- £ si 49900@1=49900 £ ic 100/50000
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 27/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital