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ISOCOM COMPONENTS 2004 LIMITED

Company number 05004893

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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)
29 Sep 2009 122 Gbp nc 1000/728\19/08/09
28 Sep 2009 169 Gbp ic 1000/728\19/08/09\gbp sr 272@1=272\
01 Sep 2009 288b Appointment terminated director robert stott
01 Sep 2009 288b Appointment terminated director and secretary gary hornby
01 Sep 2009 288a Secretary appointed paul john gillespie
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / gerald chu / 31/12/2008
08 Apr 2008 AA Accounts for a small company made up to 30 June 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Director's particulars changed
12 Jan 2007 363s Return made up to 31/12/06; full list of members
03 Jan 2007 AA Accounts for a small company made up to 30 June 2006
08 May 2006 AA Accounts for a small company made up to 30 June 2005
25 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
05 Feb 2005 363s Return made up to 31/12/04; full list of members
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288b Director resigned
26 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 288c Secretary's particulars changed
18 Aug 2004 395 Particulars of mortgage/charge
16 Aug 2004 288b Director resigned