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Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES OWEN FLANAGAN / 01/01/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LIDIA FLANAGAN / 01/01/2010

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR SHEILA OSMAN

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FLANAGAN

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/11/0630 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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16/06/0616 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/12/0220 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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29/05/0229 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/07/0131 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/07/0131 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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20/06/0120 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 69 GLOUCESTER PLACE LONDON W1H 3PF

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24/05/0024 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/02/006 February 2000 EXEMPTION FROM APPOINTING AUDITORS 16/12/99

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22/06/9922 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/02/994 February 1999 EXEMPTION FROM APPOINTING AUDITORS 16/12/98

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15/06/9815 June 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/02/9816 February 1998 EXEMPTION FROM APPOINTING AUDITORS 14/12/97

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01/07/971 July 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/12/9630 December 1996 EXEMPTION FROM APPOINTING AUDITORS 17/12/96

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15/07/9615 July 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 COMPANY NAME CHANGED LA VILLETTE LEISURE LIMITED CERTIFICATE ISSUED ON 26/01/96

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19/01/9619 January 1996 REGISTERED OFFICE CHANGED ON 19/01/96 FROM: G OFFICE CHANGED 19/01/96 LA VILLETTE 3 MAER ROAD EXMOUTH EX8 2DA

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 EXEMPTION FROM APPOINTING AUDITORS 14/12/95

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02/01/962 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 EXEMPTION FROM APPOINTING AUDITORS 06/01/95

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26/01/9526 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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06/08/946 August 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 EXEMPTION FROM APPOINTING AUDITORS 06/01/94

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25/01/9425 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/07/9316 July 1993 RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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18/01/9318 January 1993 EXEMPTION FROM APPOINTING AUDITORS 06/01/93

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18/01/9318 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/05/9220 May 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS

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16/01/9216 January 1992 EXEMPTION FROM APPOINTING AUDITORS 06/01/92

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16/01/9216 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/02/9119 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/05/9023 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9018 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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