ISLAND SPRING LIMITED

Company Documents

DateDescription
01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/11/1225 November 2012 Annual return made up to 1 November 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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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/11/1115 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/11/104 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
12A UDDINGSTON ROAD
BOTHWELL
GLASGOW
SOUTH LANARKSHIRE
G71 8PH
SCOTLAND

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN RAFFERTY / 09/01/2010

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09/01/109 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ESTHER RAFFERTY / 09/01/2010

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN RAFFERTY / 24/11/2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
EASTWOOD COTTAGE
9 MARINE PARADE
MILLPORT
ISLE OF CUMBRAE
KA28 0ED

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/11/0820 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/12/0710 December 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/11/0627 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/11/054 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/11/044 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/11/035 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/11/024 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/11/0112 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/11/9924 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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02/12/982 December 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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17/11/9717 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96

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27/11/9627 November 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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08/01/968 January 1996 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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05/12/945 December 1994 EXEMPTION FROM APPOINTING AUDITORS 30/10/94

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05/12/945 December 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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05/12/945 December 1994

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25/01/9425 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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11/01/9411 January 1994 EXEMPTION FROM APPOINTING AUDITORS 03/01/94

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11/11/9311 November 1993

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11/11/9311 November 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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25/11/9225 November 1992

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19/08/9219 August 1992 EXEMPTION FROM APPOINTING AUDITORS 08/08/92

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19/08/9219 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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09/12/919 December 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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09/12/919 December 1991

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01/05/911 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/11/909 November 1990 REGISTERED OFFICE CHANGED ON 09/11/90 FROM:
142 QUEEN STREET
GLASGOW
G1 3BU

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09/11/909 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/901 November 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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