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INSTONE INTERNATIONAL LIMITED

Company number 03514754

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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)
24 Apr 2001 288c Director's particulars changed
22 Feb 2001 288c Secretary's particulars changed
12 Feb 2001 288a New director appointed
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2000 AA Full group accounts made up to 30 April 2000
16 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
14 Aug 2000 288b Director resigned
26 Jul 2000 288b Director resigned
21 Jul 2000 288a New director appointed
05 Jun 2000 288b Director resigned
25 Feb 2000 363s Return made up to 20/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1999 AA Full group accounts made up to 30 April 1999
18 Aug 1999 395 Particulars of mortgage/charge
25 Feb 1999 363s Return made up to 20/02/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/99
  • 363(288) ‐ Director's particulars changed
09 Dec 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New director appointed
05 Jun 1998 288b Director resigned
03 Jun 1998 288a New director appointed
20 Feb 1998 NEWINC Incorporation