TEXAS INSTALLATIONS LIMITED

Company number 03039648

Date	Type	Description	View / Download
09 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
05 Apr 2013	TM01	Termination of appointment of David Adams as a director	(1 page)
05 Apr 2013	AP01	Appointment of Donald Fuller Davis as a director	(2 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 3 March 2012	(7 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 26 February 2011	(7 pages)
05 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
17 Aug 2010	AP01	Appointment of David William Adams as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Nicholas Gresham as a director	(1 page)
04 Aug 2010	AA	Accounts for a dormant company made up to 27 February 2010	(8 pages)
06 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Nicholas John Gresham on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Philip Alexander Parker on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Philip Alexander Parker on 1 October 2009	(2 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
10 Jun 2009	288a	Secretary appointed philip alexander parker	(1 page)
09 Jun 2009	288b	Appointment terminated secretary michael willis	(1 page)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 1 March 2008	(4 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 30/09/2008	(1 page)
22 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
21 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)