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INSTALLATIONS LIMITED

Company number 03086472

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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)
06 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
30 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
12 Aug 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Apr 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	363s	Return made up to 01/08/02; full list of members	View PDF Return made up to 01/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
23 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	363s	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
07 Aug 2000	363s	Return made up to 01/08/00; full list of members	View PDF Return made up to 01/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 10 pages (10 pages)
31 Aug 1999	363s	Return made up to 01/08/99; full list of members	View PDF Return made up to 01/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 10 pages (10 pages)
04 Aug 1998	363s	Return made up to 01/08/98; no change of members	View PDF Return made up to 01/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
26 Oct 1997	363s	Return made up to 01/08/97; no change of members	View PDF Return made up to 01/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 1997	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
29 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Sep 1996	363s	Return made up to 01/08/96; full list of members	View PDF Return made up to 01/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 May 1996	287	Registered office changed on 21/05/96 from: duchess house, 18/19 warren street, london, W1P 5DB	View PDF Registered office changed on 21/05/96 from: duchess house, 18/19 warren street, london, W1P 5DB - link opens in a new window - 1 page (1 page)
03 May 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)

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