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ISITE CONNECTIONS LIMITED

Company number 05168970

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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)
30 Jun 2010 TM01 Termination of appointment of a director
30 Jun 2010 AP01 Appointment of Graham John Jenkins as a director
30 Jun 2010 AP01 Appointment of John Graham Marsh as a director
26 Mar 2010 AA Accounts made up to 30 June 2009
06 Feb 2010 CERTNM Company name changed inexus no. 3 LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
06 Feb 2010 CONNOT Change of name notice
02 Jul 2009 363a Return made up to 02/07/09; full list of members
02 Jul 2009 288c Director's change of particulars / michael pearce / 30/06/2009
23 Apr 2009 AA Accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 02/07/08; full list of members
23 Apr 2008 AA Accounts made up to 30 June 2007
13 Aug 2007 363s Return made up to 02/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2007 AA Accounts made up to 30 June 2006
08 Jan 2007 288c Director's particulars changed
01 Nov 2006 CERTNM Company name changed inexus gas infrastructure (holdi ngs) LIMITED\certificate issued on 01/11/06
18 Jul 2006 363s Return made up to 02/07/06; full list of members
14 Jul 2006 386 Notice of resolution removing auditor
15 May 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
05 May 2006 AA Accounts made up to 31 December 2005
26 Jan 2006 288c Director's particulars changed
26 Jul 2005 363s Return made up to 02/07/05; full list of members
10 Jul 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
08 Apr 2005 CERTNM Company name changed anglian connections LIMITED\certificate issued on 08/04/05
14 Oct 2004 288a New director appointed