ISOBEL INTERMEDIATE HOLDCO LIMITED filing history - Find and update company information

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ISOBEL INTERMEDIATE HOLDCO LIMITED

Company number 07813209

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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)
06 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP01	Appointment of Robert Harper as a director	View PDF Appointment of Robert Harper as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
11 Sep 2012	TM01	Termination of appointment of Simon Davies as a director	View PDF Termination of appointment of Simon Davies as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM02	Termination of appointment of Robert Procter as a secretary	View PDF Termination of appointment of Robert Procter as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Mr Simon David Austin Davies as a director	View PDF Appointment of Mr Simon David Austin Davies as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	CH01	Director's details changed for Mr Joseph Martin Pedlow on 19 March 2012	View PDF Director's details changed for Mr Joseph Martin Pedlow on 19 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 34 pages (34 pages)
18 Jan 2012	TM01	Termination of appointment of Mark Bailie as a director	View PDF Termination of appointment of Mark Bailie as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Stephen Eighteen as a director	View PDF Termination of appointment of Stephen Eighteen as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP03	Appointment of Robert Procter as a secretary	View PDF Appointment of Robert Procter as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AP01	Appointment of Mr Joseph Martin Pedlow as a director	View PDF Appointment of Mr Joseph Martin Pedlow as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Nov 2011	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom on 29 November 2011	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 6	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 6 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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