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SPLENDID INSTRUMENT LIMITED

Company number 03540543

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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)
22 Nov 2010 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 22 November 2010
22 Nov 2010 TM01 Termination of appointment of Samuel Bingham as a director
22 Nov 2010 AP04 Appointment of Trident Trust Company (Iom) Limited as a secretary
22 Nov 2010 AP01 Appointment of Gordon John Mundy as a director
22 Nov 2010 AP01 Appointment of Heather Ann Kent as a director
25 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Rodney Leonard Margot on 3 April 2010
09 Apr 2010 CH04 Secretary's details changed for City Registrars Limited on 3 April 2010
17 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 03/04/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from 12 york place leeds LS1 2DS
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
23 Jun 2008 363a Return made up to 03/04/08; full list of members
12 Sep 2007 AA Accounts for a small company made up to 30 April 2007
20 Apr 2007 363s Return made up to 03/04/07; no change of members
19 Mar 2007 288b Director resigned
14 Dec 2006 AA Accounts for a small company made up to 30 April 2006
12 May 2006 AA Accounts for a small company made up to 30 April 2005
11 Apr 2006 363s Return made up to 03/04/06; full list of members
14 Sep 2005 288a New director appointed
06 Apr 2005 363s Return made up to 03/04/05; full list of members
24 Nov 2004 AA Accounts for a small company made up to 30 April 2004
24 Sep 2004 288c Secretary's particulars changed
02 Jun 2004 AA Accounts for a small company made up to 30 April 2003