INDUSTRIAL SUPPLY AND TRADING CO. LIMITED

Company Documents

DateDescription
20/03/1520 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/01/1018 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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18/01/1018 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERHAN ONER / 01/10/2009

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13/02/0913 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR LEYLA AKCAGLILAR

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12/03/0812 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/12/0520 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS

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22/09/0422 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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14/04/0314 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 SECRETARY RESIGNED

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06/09/026 September 2002 S80A AUTH TO ALLOT SEC 10/07/02

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09/04/029 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
27 HANSON STREET
LONDON
W1P 2LQ

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26/07/0026 July 2000 SECRETARY RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/03/003 March 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/04/9926 April 1999 DIRECTOR'S PARTICULARS CHANGED

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03/04/993 April 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM:
61 BROOK STREET
LONDON
W1Y 2BL

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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22/10/9822 October 1998 DIRECTOR RESIGNED

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22/10/9822 October 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/03/9810 March 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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11/12/9711 December 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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06/12/966 December 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/961 November 1996 DELIVERY EXT'D 3 MTH 31/12/95

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
43 BROOK STREET
LONDON
W1Y 2BL

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07/12/957 December 1995 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 SECRETARY'S PARTICULARS CHANGED

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/01/9528 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9528 January 1995 NEW DIRECTOR APPOINTED

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21/12/9421 December 1994 DIRECTOR'S PARTICULARS CHANGED

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21/12/9421 December 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9410 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/03/944 March 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS

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17/05/9317 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/02/9319 February 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92 FROM:
53 DAVIES STREET
LONDON
W1Y 1FH

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21/02/9221 February 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/01/918 January 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/06/9018 June 1990 AUDITOR'S RESIGNATION

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/09/8919 September 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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03/11/883 November 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87

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05/02/885 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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30/09/8730 September 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 NOTICE OF RESOLUTION REMOVING AUDITOR

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18/08/8718 August 1987 REMOVAL OF AUDITORS 090787

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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15/05/8615 May 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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17/12/8117 December 1981 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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