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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)
19 Apr 2004 363s Return made up to 03/04/04; full list of members
23 Apr 2003 363s Return made up to 03/04/03; full list of members
06 Mar 2003 AA Accounts for a small company made up to 30 April 2002
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned;director resigned
11 Sep 2002 AA Accounts for a small company made up to 30 April 2001
09 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 AA Accounts for a small company made up to 30 April 2000
05 Apr 2001 363s Return made up to 03/04/01; full list of members
11 Apr 2000 363s Return made up to 03/04/00; full list of members
07 Jan 2000 652C Withdrawal of application for striking off
24 Nov 1999 652a Application for striking-off
06 Sep 1999 AA Accounts for a dormant company made up to 30 April 1999
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1999 363s Return made up to 03/04/99; full list of members
17 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
02 Dec 1998 288a New director appointed
02 Dec 1998 288a New secretary appointed;new director appointed
02 Dec 1998 288b Director resigned
02 Dec 1998 288b Secretary resigned
03 Apr 1998 NEWINC Incorporation