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INSTA GROUP HOLDINGS LIMITED

Company number 02253172

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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)
05 Sep 2011 AP01 Appointment of Mr Paul Fairfax Robson as a director
06 Apr 2011 TM01 Termination of appointment of Robin Davies as a director
10 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
24 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Kenneth Joseph Mansfield on 27 October 2009
18 Nov 2009 CH01 Director's details changed for Keith Graham Kitchener on 27 October 2009
18 Nov 2009 CH01 Director's details changed for Jeremy John Fairfax Robson on 27 October 2009
18 Nov 2009 CH01 Director's details changed for Dr Robin John Davies on 27 October 2009
29 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 27/10/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from insta house ivanhoe road business park finchampstead wokingham berks RG11 4PZ
15 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
22 Nov 2007 363s Return made up to 27/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
27 Nov 2006 363s Return made up to 27/10/06; full list of members
19 Oct 2006 288c Director's particulars changed
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 AA Full accounts made up to 30 June 2005
28 Nov 2005 363s Return made up to 27/10/05; full list of members