All Official Legal documents for INTERIOR SURFACE SOLUTIONS LTD

Filed on: 7 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
ORCHARD HOUSE COTTAGE
CORSTON
MALMESBURY
WILTSHIRE
SN16 0HB
ENGLAND
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Filed on: 21 Oct 2013
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/08/13 FULL LIST
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Filed on: 29 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY COX / 02/05/2013
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Filed on: 29 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY COX / 02/05/2013
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Filed on: 16 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
ABBOTSFIELD TOWER ABBOTSFIELD
WIVELISCOMBE
TAUNTON
SOMERSET
TA4 2SU
ENGLAND
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Filed on: 16 Oct 2012
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/08/12 FULL LIST
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Filed on: 10 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
C/O THORNWOOD FLOORING LTD
UNIT 14B WOODSIDE TRADING ESTATE
THORNWOOD
EPPING
ESSEX
CM16 6LJ
ENGLAND
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Filed on: 7 Oct 2011
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/08/11 FULL LIST
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Filed on: 2 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
4 CAMBRIDGE WAY
LANGFORD
BIGGLESWADE
BEDFORDSHIRE
SG18 9SQ
UNITED KINGDOM
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Filed on: 31 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS BEVERLEY COX
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Filed on: 30 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS BEVERLEY COX
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Filed on: 30 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN HARRIS
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Filed on: 30 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
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Filed on: 7 Oct 2010
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION FULL
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Filed on: 29 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR IAN HARRIS / 24/08/2010
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Filed on: 29 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 24/08/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/08/10 FULL LIST
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Filed on: 24 Aug 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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