INSULSLAB LIMITED

Company number 04346544

Date	Type	Description	View / Download
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Oct 2010	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Colin Fotheringham as a director	(1 page)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
04 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	(5 pages)
18 Aug 2008	353	Location of register of members	(1 page)
18 Aug 2008	288a	Director appointed colin george ewing fotheringham	(1 page)
18 Aug 2008	288a	Director appointed jonathan adrian hudson	(1 page)
18 Aug 2008	288a	Director appointed gareth wyn davies	(1 page)
15 Aug 2008	288b	Appointment terminated secretary joanne major	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from waters lane chambers waters lane newport NP20 1LA	(1 page)
15 Aug 2008	288b	Appointment terminated director philip major	(1 page)
15 Aug 2008	288b	Appointment terminated director joanne major	(1 page)
11 Aug 2008	288a	Secretary appointed richard charles monro	(2 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Feb 2008	363a	Return made up to 03/01/08; full list of members	(3 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
30 Jan 2007	363a	Return made up to 03/01/07; full list of members	(3 pages)

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