ISIS RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/143 April 2014 | APPLICATION FOR STRIKING-OFF |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 03/09/133 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM THE WARDENS HOUSE TRINITY HOSPITAL HOSPITAL LANE CLUN CRAVEN ARMS SHROPSHIRE SY7 8LE UNITED KINGDOM |
| 05/09/125 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM CROSS COTTAGE WHITCHURCH CANONICORUM BRIDPORT DORSET DT6 6RF UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED ISIS ECOLOGY LTD CERTIFICATE ISSUED ON 26/01/12 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE MCLEISH |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED ALANA ECOLOGY LTD. CERTIFICATE ISSUED ON 14/12/11 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM WAREHOUSE NEW STREET BISHOPS CASTLE SHROPSHIRE SY9 5DQ UNITED KINGDOM |
| 06/09/116 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE THERESE MCLEISH / 07/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP MCLEISH / 07/08/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0927 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM THE OLD PRIMARY SCHOOL CHURCH STREET BISHOPS CASTLE SALOP SY9 5AE |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM THE WAREHOUSE NEW STREET BISHOPS CASTLE SHROPSHIRE SY9 5DQ UNITED KINGDOM |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 04/05/034 May 2003 | � NC 8900/25000 28/03/ |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 30/03/00 |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 30/03/00 |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: ROCK COTTAGE SARN NEWTOWN POWYS SY16 4HH |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 1 LEIGH MANOR MINSTERLEY SHREWSBURY SALOP. SY5 0DS |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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