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INSTEP UK LIMITED

Company number 03789359

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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)
31 Jul 2012 AD01 Registered office address changed from Willow Barn Newcastle Road Brereton Sandbach Cheshire CW11 1SB on 31 July 2012
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 122.80
01 Aug 2011 SH06 Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 113.62
27 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Melanie Flood as a director
06 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 09/09/2010
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 23/06/2010
23 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mrs Suzanne Wendy Hitchen on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Robert Nicholas Johnson on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Mr Peter Hitchen on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Mrs Melanie Flood on 1 October 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Sep 2009 88(2) Ad 17/09/09\gbp si 1594@0.01=15.94\gbp ic 100/115.94\
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided and re-classified 17/09/2009
18 Jun 2009 363a Return made up to 14/06/09; full list of members
18 Jun 2009 288c Director's change of particulars / melanie bailey / 12/02/2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 288b Appointment terminated director fred stone
16 Jun 2008 363a Return made up to 14/06/08; full list of members