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INN-SURE LIMITED

Company number 02715996

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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)
08 Jun 1999 363s Return made up to 05/05/99; full list of members
27 Jan 1999 AA Full accounts made up to 30 September 1998
03 Sep 1998 AA Full accounts made up to 30 September 1997
19 May 1998 363s Return made up to 05/05/98; no change of members
19 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1997 363s Return made up to 05/05/97; no change of members
24 Jan 1997 AA Full accounts made up to 30 September 1996
20 May 1996 363s Return made up to 05/05/96; full list of members
20 May 1996 363(287) Registered office changed on 20/05/96
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Request DocumentRegistered office changed on 20/05/96
21 Mar 1996 AA Full accounts made up to 30 September 1995
05 Jul 1995 AA Accounts for a small company made up to 30 September 1994
26 Apr 1995 363s Return made up to 05/05/95; no change of members
26 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 363s Return made up to 05/05/94; no change of members
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Request DocumentReturn made up to 05/05/94; no change of members
09 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
08 Jul 1993 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
14 Jan 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Jan 1993 287 Registered office changed on 14/01/93 from: 50 alexandra road wimbledon london SW19 7LB
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Request DocumentRegistered office changed on 14/01/93 from: 50 alexandra road wimbledon london SW19 7LB
11 Aug 1992 CERTNM Company name changed crabhill LIMITED\certificate issued on 12/08/92
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1992 123 £ nc 100/10000 22/06/92
15 Jul 1992 287 Registered office changed on 15/07/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/07/92 from: 110 whitchurch road cardiff CF4 3LY
15 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed