- Company Overview for INSTANTA LIMITED (00592540)
- Filing history for INSTANTA LIMITED (00592540)
- People for INSTANTA LIMITED (00592540)
- Charges for INSTANTA LIMITED (00592540)
- More for INSTANTA LIMITED (00592540)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Nov 2010 | AP03 | Appointment of Mr Christopher James Hannant as a secretary | |
30 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
09 Nov 2010 | AA | Accounts for a small company made up to 30 June 2010 | |
19 Oct 2010 | AP01 | Appointment of Mr Brian Chertkow as a director | |
20 Apr 2010 | AA01 | Current accounting period shortened from 31 August 2010 to 30 June 2010 | |
11 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2010 | AP01 | Appointment of Christopher John Binnie as a director | |
08 Mar 2010 | AP01 | Appointment of Alan Trevor Butler as a director | |
08 Mar 2010 | AP01 | Appointment of Michael Jenkins Crouch as a director | |
08 Mar 2010 | AP01 | Appointment of Michael Lee as a director | |
18 Jan 2010 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
18 Jan 2010 | MISC | Section 519 | |
05 Jan 2010 | AA | Accounts for a small company made up to 31 August 2009 | |
04 Jan 2010 | CH01 | Director's details changed for William David Wilson on 4 January 2010 | |
26 Nov 2009 | CH01 | Director's details changed for Mr John Christopher Brassey on 18 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for William David Wilson on 18 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Nicholas John Neal on 18 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Marion Brassey on 18 October 2009 | |
06 Mar 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
10 Dec 2008 | 363a | Return made up to 18/10/08; full list of members | |
18 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
29 Feb 2008 | AA | Accounts for a small company made up to 31 August 2007 | |
12 Dec 2007 | 363a | Return made up to 18/10/07; full list of members | |
12 Dec 2007 | 190 | Location of debenture register | |
12 Dec 2007 | 353 | Location of register of members |