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ISOPLAN INTERNATIONAL LIMITED

Company number 03858678

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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)
15 Aug 2013 CH01 Director's details changed for Alexander Robert Jessup on 9 August 2013
15 Aug 2013 CH03 Secretary's details changed for Zoe Emma Denison on 9 August 2013
15 Jul 2013 AD01 Registered office address changed from Kempthorne House Park Avenue Oswestry Shropshire SY11 1AY United Kingdom on 15 July 2013
06 Dec 2012 CH01 Director's details changed for Alexander Robert Jessup on 27 November 2012
06 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 30 June 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
11 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 CC04 Statement of company's objects
19 Oct 2011 AP01 Appointment of Nicholas Anthony Dilworth as a director
19 Oct 2011 AP01 Appointment of Alexander Robert Jessup as a director
19 Oct 2011 AP03 Appointment of Zoe Emma Denison as a secretary
19 Oct 2011 TM02 Termination of appointment of Brian Blacklaw as a secretary
19 Oct 2011 TM01 Termination of appointment of Marilyn Orcharton as a director
19 Oct 2011 TM01 Termination of appointment of Ian Proudfoot as a director
14 Oct 2011 AD01 Registered office address changed from 2Nd Floor 145-147 St John Street London WC2A 1LF on 14 October 2011
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Dr Marilyn Margaret Orcharton on 2 February 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Dr Marilyn Margaret Orcharton on 2 October 2009