ISIS GHH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FALLEK |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR ANDREW PETER GODWIN |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 74 VICTORIA ROAD KNAPHILL WOKING SURREY GU21 2AA |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/09/144 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR MARK FALLEK |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DODD |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/08/1321 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/08/1222 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NIGEL GILBERT / 04/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE COX / 04/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARA LYNNE ARBER / 04/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GILBERT |
| 03/06/103 June 2010 | SECRETARY APPOINTED LORAINE PHYLLIS HALL |
| 26/03/1026 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | STATEMENT BY DIRECTORS |
| 18/05/0918 May 2009 | SOLVENCY STATEMENT DATED 30/04/09 |
| 18/05/0918 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 18/05/09 |
| 18/05/0918 May 2009 | REDUCE ISSUED CAPITAL 30/04/2009 |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED ISIS INFORMATICS LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 07/02/077 February 2007 | � IC 100000/95129 13/12/06 � SR 4871@1=4871 |
| 07/12/067 December 2006 | CONT RE SHS,WAIV ART 10 21/11/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: G OFFICE CHANGED 30/01/91 THE STUDIO GROVE ROAD WOKING SURREY GU21 5JB |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: G OFFICE CHANGED 16/05/88 9 POUND LANE GODALMING SURREY GU7 1BX |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/863 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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