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INS LIMITED

Company number 04288197

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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)
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 12/09/07; full list of members
10 Jan 2007 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: 39 crescent west, hadley wood, hertfordshire, EN4 0EQ
01 Dec 2005 288b Director resigned
03 Oct 2005 363a Return made up to 12/09/05; full list of members
03 Oct 2005 287 Registered office changed on 03/10/05 from: 39 crescent west, hadley wood, hertfordshire, EN3 0EQ
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Secretary resigned
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 12/09/04; full list of members
08 Jun 2004 88(2)R Ad 01/04/04--------- £ si 1000@1=1000 £ ic 1000/2000
08 Jun 2004 123 Nc inc already adjusted 31/03/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 288a New director appointed
13 May 2004 CERTNM Company name changed the negotiation consultancy limi ted\certificate issued on 13/05/04
20 Apr 2004 287 Registered office changed on 20/04/04 from: five ways, 57-59 hatfield road, potters bar, hertfordshire EN6 1HS
24 Nov 2003 287 Registered office changed on 24/11/03 from: epworth house, 25 city road, london, EC1Y 1AR
19 Sep 2003 363s Return made up to 12/09/03; full list of members
16 Jul 2003 288a New secretary appointed
08 May 2003 AA Total exemption full accounts made up to 31 March 2003
07 May 2003 288b Director resigned