YSIDRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM OAKLANDS HOUSE 3B BROAD WALK WINCHMORE HILL LONDON N21 3PA |
| 29/06/1429 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 4TH FLOOR THE COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: THE ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BE |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/11/97 |
| 03/12/973 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/9718 July 1997 | RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS |
| 04/02/974 February 1997 | � IC 105994/61556 18/10/96 � SR [email protected]=44438 |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | � IC 210000/105994 29/01/96 � SR [email protected]=104006 |
| 14/02/9614 February 1996 | POS 2080124 29/01/96 |
| 14/02/9614 February 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | ALTER MEM AND ARTS 29/01/96 |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | AUDITOR'S RESIGNATION |
| 09/11/959 November 1995 | AUDITOR'S RESIGNATION |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED HIGH INTEGRITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 22/09/9522 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | AUDITOR'S RESIGNATION |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: G OFFICE CHANGED 21/09/88 FORELANDS PLACE BELL STREET SAWBRIDGEWORTH HERTS CM21 9QD |
| 06/09/886 September 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/07/885 July 1988 | 175000 04/02/88 |
| 05/07/885 July 1988 | NC INC ALREADY ADJUSTED |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 06/08/816 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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