Isotek (Holdings) Limited

Company Name	Isotek (Holdings) Limited
Directors	Michael Tyerman and Richard William Gibbs
Company Status	Active
Company Number	03398090
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Previous Name	Foxeast Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management

Directors

Director Name	Mr Michael Tyerman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Director Name	Mr Richard William Gibbs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(24 years, 9 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	England
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Secretary Name	Mr Michael Tyerman
Status	Current
Appointed	01 June 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Barbara Margaret Rhodes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dabarda West Winds Moor Lane Menston Leeds West Yorkshire LS29 6QD

Director Name	Prof John David Rhodes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 November 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Secretary Name	Peter Daniel Convey
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 January 2007)
Role	Company Director
Correspondence Address	The Ashes 2 Appleby Avenue Knaresborough North Yorkshire HG5 9LZ

Director Name	Dr Michael Anthony Patrick Armstrong
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 4 months after company formation)
Appointment Duration	10 years (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Riverside Drive Otley West Yorkshire LS21 2RU

Secretary Name	Christopher Ernest Schofield
Nationality	British
Status	Resigned
Appointed	27 January 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2010)
Role	Solicitor
Correspondence Address	4 Tranbeck Road Guiseley Leeds West Yorkshire LS20 8LH

Director Name	Dr Christopher Ian Mobbs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Burley Road Menston Ilkley West Yorkshire LS29 6NP

Director Name	Mr Julian David Rhodes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(13 years after company formation)
Appointment Duration	4 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Barn, Old Hall Farm Clifton Lane Newall With Clifton Otley West Yorkshire LS21 2HE

Director Name	Mr Hemant Kumar Mardia
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Fold Rudding Dower Rudding Lane Harrogate HG3 1LL

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Secretary Name	Maura Eilis Moynihan
Status	Resigned
Appointed	16 November 2010(13 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Cartref Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG

Director Name	Mr Alan Robert Needle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft St. James Drive Harrogate North Yorkshire HG2 8HT

Director Name	Mr Robert Stjohn Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 St. Marks Avenue Harrogate North Yorkshire HG2 8AE

Director Name	Dr Maura Eilis Moynihan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2015(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cartref Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	isotek.co.uk
Telephone	0113 2751339
Telephone region	Leeds

Location

Registered Address	Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	4 other UK companies use this postal address

Shareholders

14.9m at £0.01	Filtronic PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,302,982
Cash	£6,150
Current Liabilities	£519,395

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

17 December 2015	Delivered on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 29 October 2015 Persons entitled: Faunus Group International, Inc. Classification: A registered charge Outstanding
17 February 2015	Delivered on: 17 February 2015 Satisfied on: 5 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Fully Satisfied
19 October 2010	Delivered on: 30 October 2010 Satisfied on: 17 November 2010 Persons entitled: Professor J D Rhodes (Acting as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 July 2010	Delivered on: 24 July 2010 Satisfied on: 17 November 2010 Persons entitled: Professor John David Rhodes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 1997	Delivered on: 2 October 1997 Satisfied on: 27 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 October 2020	Full accounts made up to 31 May 2020 (16 pages)
10 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (16 pages)
7 November 2019	Appointment of Mr Michael Tyerman as a director on 7 November 2019 (2 pages)
7 November 2019	Termination of appointment of Robert Stjohn Smith as a director on 31 October 2019 (1 page)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 31 May 2018 (14 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 May 2017 (14 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 May 2017	Satisfaction of charge 033980900005 in full (1 page)
24 May 2017	Satisfaction of charge 033980900005 in full (1 page)
21 February 2017	Full accounts made up to 31 May 2016 (14 pages)
21 February 2017	Full accounts made up to 31 May 2016 (14 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 May 2015 (14 pages)
7 January 2016	Full accounts made up to 31 May 2015 (14 pages)
21 December 2015	Registration of charge 033980900006, created on 17 December 2015 (29 pages)
21 December 2015	Registration of charge 033980900006, created on 17 December 2015 (29 pages)
29 October 2015	Registration of charge 033980900005, created on 14 October 2015 (46 pages)
29 October 2015	Registration of charge 033980900005, created on 14 October 2015 (46 pages)
5 October 2015	Satisfaction of charge 033980900004 in full (1 page)
5 October 2015	Satisfaction of charge 033980900004 in full (1 page)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 148,891.14 (5 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 148,891.14 (5 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 148,891.14 (5 pages)
23 June 2015	All of the property or undertaking has been released from charge 033980900004 (1 page)
23 June 2015	All of the property or undertaking has been released from charge 033980900004 (1 page)
9 June 2015	Appointment of Dr Maura Eilis Moynihan as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Dr Maura Eilis Moynihan as a director on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 June 2015	Appointment of Dr Maura Eilis Moynihan as a director on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Stjohn Smith on 25 May 2015 (2 pages)
9 April 2015	All of the property or undertaking has been released from charge 033980900004 (1 page)
9 April 2015	All of the property or undertaking has been released from charge 033980900004 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
25 March 2015	Termination of appointment of Alan Robert Needle as a director on 13 March 2015 (1 page)
12 March 2015	Full accounts made up to 31 May 2014 (14 pages)
12 March 2015	Full accounts made up to 31 May 2014 (14 pages)
17 February 2015	Registration of charge 033980900004, created on 17 February 2015 (23 pages)
17 February 2015	Registration of charge 033980900004, created on 17 February 2015 (23 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 148,891.14 (5 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 148,891.14 (5 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 148,891.14 (5 pages)
19 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
19 June 2014	Appointment of Mr Robert St John Smith as a director (2 pages)
19 June 2014	Appointment of Mr Robert Stjohn Smith as a director (2 pages)
19 June 2014	Appointment of Mr Robert St John Smith as a director (2 pages)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
16 April 2014	Termination of appointment of Michael Brennan as a director (1 page)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
4 March 2014	Full accounts made up to 31 May 2013 (13 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Secretary's details changed for Maura Eilis Moynihan on 11 November 2012 (2 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Secretary's details changed for Maura Eilis Moynihan on 11 November 2012 (2 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from Unit 2 Acorn Park Charlestown Shipley West Yorkshire BD17 7SW United Kingdom on 14 November 2012 (1 page)
26 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
26 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
26 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
26 September 2012	Appointment of Mr Alan Robert Needle as a director (2 pages)
26 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
26 September 2012	Termination of appointment of Hemant Mardia as a director (1 page)
6 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 31 May 2011 (14 pages)
1 March 2012	Full accounts made up to 31 May 2011 (14 pages)
18 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (18 pages)
18 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (18 pages)
18 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (18 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 January 2011	Registered office address changed from 9 Clayton Wood Bank West Park Ring Road Leeds West Yorkshire LS16 6QZ on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 9 Clayton Wood Bank West Park Ring Road Leeds West Yorkshire LS16 6QZ on 20 January 2011 (1 page)
17 January 2011	Director's details changed for Hermant Kumar Mardia on 17 January 2011 (2 pages)
17 January 2011	Director's details changed for Hermant Kumar Mardia on 17 January 2011 (2 pages)
13 January 2011	Appointment of Michael Peter Brennan as a director (2 pages)
13 January 2011	Termination of appointment of Michael Armstrong as a director (1 page)
13 January 2011	Appointment of Hermant Kumar Mardia as a director (2 pages)
13 January 2011	Appointment of Michael Peter Brennan as a director (2 pages)
13 January 2011	Appointment of Maura Eilis Moynihan as a secretary (2 pages)
13 January 2011	Termination of appointment of Michael Armstrong as a director (1 page)
13 January 2011	Termination of appointment of Christopher Schofield as a secretary (1 page)
13 January 2011	Termination of appointment of John Rhodes as a director (1 page)
13 January 2011	Termination of appointment of Christopher Mobbs as a director (1 page)
13 January 2011	Termination of appointment of Barbara Rhodes as a director (1 page)
13 January 2011	Termination of appointment of Christopher Schofield as a secretary (1 page)
13 January 2011	Termination of appointment of Julian Rhodes as a director (1 page)
13 January 2011	Termination of appointment of Barbara Rhodes as a director (1 page)
13 January 2011	Appointment of Maura Eilis Moynihan as a secretary (2 pages)
13 January 2011	Termination of appointment of John Rhodes as a director (1 page)
13 January 2011	Termination of appointment of Julian Rhodes as a director (1 page)
13 January 2011	Termination of appointment of Christopher Mobbs as a director (1 page)
13 January 2011	Appointment of Hermant Kumar Mardia as a director (2 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 148,891.14 (4 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 148,891.14 (4 pages)
18 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 111,832.83 (4 pages)
1 November 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 111,832.83 (4 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
8 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
9 August 2010	Appointment of Mr Julian David Rhodes as a director (2 pages)
9 August 2010	Appointment of Mr Julian David Rhodes as a director (2 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (50 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (50 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (50 pages)
30 June 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 88,082.83 (2 pages)
30 June 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 88,082.83 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2009	Secretary's details changed for Christopher Ernest Schofield on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Christopher Ernest Schofield on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Christopher Ernest Schofield on 6 October 2009 (1 page)
22 July 2009	Return made up to 03/07/09; full list of members (47 pages)
22 July 2009	Return made up to 03/07/09; full list of members (47 pages)
3 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 July 2008	Return made up to 03/07/08; change of members (8 pages)
10 July 2008	Return made up to 03/07/08; change of members (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 December 2007	Ad 24/10/07--------- Â£ si [email protected]=10000 Â£ ic 56583/66583 (2 pages)
22 December 2007	Ad 24/10/07--------- Â£ si [email protected]=10000 Â£ ic 56583/66583 (2 pages)
14 July 2007	Return made up to 03/07/07; no change of members (8 pages)
14 July 2007	Return made up to 03/07/07; no change of members (8 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 July 2006	Return made up to 03/07/06; full list of members (16 pages)
27 July 2006	Return made up to 03/07/06; full list of members (16 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 July 2005	Return made up to 03/07/05; no change of members (7 pages)
12 July 2005	Return made up to 03/07/05; no change of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 July 2004	Return made up to 03/07/04; no change of members (7 pages)
20 July 2004	Return made up to 03/07/04; no change of members (7 pages)
24 November 2003	Full accounts made up to 31 May 2003 (10 pages)
24 November 2003	Full accounts made up to 31 May 2003 (10 pages)
9 July 2003	Return made up to 03/07/03; full list of members (7 pages)
9 July 2003	Return made up to 03/07/03; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 May 2002 (10 pages)
3 December 2002	Full accounts made up to 31 May 2002 (10 pages)
18 July 2002	Return made up to 03/07/02; full list of members (11 pages)
18 July 2002	Return made up to 03/07/02; full list of members (11 pages)
29 January 2002	Full accounts made up to 31 May 2001 (10 pages)
29 January 2002	Full accounts made up to 31 May 2001 (10 pages)
7 July 2001	Return made up to 03/07/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2001	Return made up to 03/07/01; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2001	Registered office changed on 21/03/01 from: airedale house acorn park charlestown shipley bradford west yorkshire BD17 7SW (1 page)
21 March 2001	Registered office changed on 21/03/01 from: airedale house acorn park charlestown shipley bradford west yorkshire BD17 7SW (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 May 2000 (9 pages)
19 December 2000	Full accounts made up to 31 May 2000 (9 pages)
12 July 2000	Return made up to 03/07/00; no change of members (6 pages)
12 July 2000	Return made up to 03/07/00; no change of members (6 pages)
19 October 1999	Full accounts made up to 31 May 1999 (10 pages)
19 October 1999	Full accounts made up to 31 May 1999 (10 pages)
14 July 1999	Return made up to 03/07/99; full list of members (6 pages)
14 July 1999	Return made up to 03/07/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 July 1998 (10 pages)
15 June 1999	Full accounts made up to 31 July 1998 (10 pages)
8 June 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
8 June 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
22 March 1999	Ad 08/03/99--------- Â£ si [email protected]=25800 Â£ ic 30792/56592 (3 pages)
22 March 1999	Ad 08/03/99--------- Â£ si [email protected]=25800 Â£ ic 30792/56592 (3 pages)
10 March 1999	Â£ nc 40000/80000 05/03/99 (1 page)
10 March 1999	Â£ nc 40000/80000 05/03/99 (1 page)
10 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1998	Return made up to 03/07/98; full list of members (8 pages)
9 October 1998	Return made up to 03/07/98; full list of members (8 pages)
11 December 1997	Company name changed foxeast LIMITED\certificate issued on 11/12/97 (2 pages)
11 December 1997	Company name changed foxeast LIMITED\certificate issued on 11/12/97 (2 pages)
31 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
31 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
31 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
31 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
31 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
31 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (9 pages)
31 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
15 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 October 1997	Memorandum and Articles of Association (8 pages)
15 October 1997	Memorandum and Articles of Association (8 pages)
15 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
15 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
15 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (17 pages)
15 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
15 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
15 October 1997	Â£ nc 100/40000 01/10/97 (1 page)
15 October 1997	Â£ nc 100/40000 01/10/97 (1 page)
15 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (17 pages)
9 October 1997	Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (2 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Incorporation (15 pages)
3 July 1997	Incorporation (15 pages)

Isotek (Holdings) Limited

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