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INNSAIL LIMITED

Company number 03042385

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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 May 2004 363s Return made up to 05/04/04; full list of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 288c Secretary's particulars changed;director's particulars changed
17 Jun 2003 225 Accounting reference date extended from 04/10/02 to 31/03/03
15 May 2003 363s Return made up to 05/04/03; full list of members
  • 363(287) ‐ Registered office changed on 15/05/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Feb 2003 AUD Auditor's resignation
07 Oct 2002 AA Accounts for a small company made up to 4 October 2001
23 Apr 2002 363s Return made up to 05/04/02; full list of members
07 Jun 2001 AA Accounts for a small company made up to 1 October 2000
17 May 2001 288a New director appointed
17 May 2001 288b Director resigned
17 May 2001 287 Registered office changed on 17/05/01 from: 1 town quay wharf abbey road barking essex IG11 7BZ
16 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
19 May 2000 363s Return made up to 05/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000 AA Accounts for a small company made up to 4 October 1999
02 May 1999 363s Return made up to 05/04/99; change of members
30 Apr 1999 AA Accounts for a small company made up to 4 October 1998
20 Oct 1998 403a Declaration of satisfaction of mortgage/charge
20 Oct 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 395 Particulars of mortgage/charge
30 May 1998 395 Particulars of mortgage/charge
21 May 1998 88(2)R Ad 01/05/98--------- £ si 1998@1=1998 £ ic 2/2000
16 Apr 1998 363s Return made up to 05/04/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution