INTERIOR SYSTEMS SOLUTIONS LIMITED

Company Documents

DateDescription
02/12/142 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/05/121 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MS STACEY CASCIANI / 01/01/2012

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01/05/121 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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19/04/1119 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/06/1021 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STACEY CASCIANI / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESS HAWKINS / 01/10/2009

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11/05/1011 May 2010 FIRST GAZETTE

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18/08/0918 August 2009 RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/09/088 September 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
MORGAN HAMILTON LIMITED
SHERIDAN HOUSE 17 ST ANNS ROAD
HARROW
MIDDLESEX
HA1 1JU

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/05/0729 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6GR

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/02/0522 February 2005 COMPANY NAME CHANGED
WOLSELEY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/02/05

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11/08/0411 August 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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01/04/031 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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