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INSTANTA LIMITED

Company number 00592540

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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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/02/2010
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