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ISIS MANAGEMENT COMPANY LIMITED

Company number 04374762

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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)
11 Mar 2008 363a Return made up to 15/02/08; full list of members
03 Mar 2008 AA Full accounts made up to 28 February 2007
25 Feb 2008 288b Appointment terminated director alastair shepherd
25 Feb 2008 288a Director appointed caroline scott
20 Feb 2008 88(2)R Ad 15/02/08--------- £ si 319@.1=31 £ ic 11/42
13 Feb 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
17 Oct 2007 88(2)R Ad 30/09/07--------- £ si 101@.1=10 £ ic 1/11
06 Mar 2007 363a Return made up to 15/02/07; full list of members
02 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
16 Nov 2006 88(2)R Ad 20/10/06--------- £ si 717@.1=71 £ ic 1/72
20 Mar 2006 363a Return made up to 15/02/06; full list of members
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
05 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
16 May 2005 288b Director resigned
16 May 2005 288a New director appointed
16 Mar 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
19 Mar 2004 288b Secretary resigned
25 Feb 2004 288a New secretary appointed
25 Feb 2004 363s Return made up to 15/02/04; full list of members
12 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
04 Mar 2003 363s Return made up to 15/02/03; full list of members
01 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association