ISAC PROPERTIES LIMITED

Company Documents

DateDescription
03/01/153 January 2015 31/03/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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10/12/1310 December 2013 31/03/13 TOTAL EXEMPTION FULL

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19/08/1319 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/08/1220 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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25/11/1125 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 ALTER ARTICLES 16/09/2010

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17/11/1117 November 2011 ARTICLES OF ASSOCIATION

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18/08/1118 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IDA LILIAN ELLIOTT / 27/08/2010

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31/08/1031 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 13/08/09; NO CHANGE OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
C/O GIBSON APPLEBY BLENHEIM
HOUSE, 120 CHURCH STREET
BRIGHTON
BN1 1AU

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23/12/0823 December 2008 31/03/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/037 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/09/0314 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 SECRETARY'S PARTICULARS CHANGED

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21/08/0221 August 2002 DIRECTOR'S PARTICULARS CHANGED

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/09/0124 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/09/996 September 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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18/08/9918 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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