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ISAND LIMITED

Company number 05276369

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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)
07 Oct 2011 SH02 Sub-division of shares on 1 October 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 01/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • GBP 100.00
17 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2011 SH03 Purchase of own shares.
10 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
17 Mar 2011 AP01 Appointment of Mrs Aafke Hendrika Maria Clarke as a director
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Mr Adrian Hector Clarke on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Louise Dorothy Runton on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Mrs Sarah Elizabeth Cornelia Jones on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Thomas Cyril Clarke on 2 November 2009
19 Nov 2009 CH01 Director's details changed for Adrian Hector Clarke on 2 November 2009
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 02/11/08; full list of members
21 Oct 2008 287 Registered office changed on 21/10/2008 from woodleigh moor lane burley in wharfedale west yorkshire LS29 7AF
21 Oct 2008 288a Director appointed mr thomas cyril clarke
18 Mar 2008 288a Director appointed dr sarah elizabeth cornelia jones
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007