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INSULSLAB LIMITED

Company number 04346544

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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)
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 03/01/06; full list of members
14 Feb 2006 287 Registered office changed on 14/02/06 from: the royal oak llantrissent usk NP15 1LG
19 Jan 2006 287 Registered office changed on 19/01/06 from: cedar house hazell drive newport NP10 8FY
01 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 24/12/04; full list of members
11 Jan 2005 288b Director resigned
04 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 287 Registered office changed on 31/10/03 from: shire hall pentonville newport gwent NP20 5HB
24 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Mar 2003 363s Return made up to 03/01/03; full list of members
22 Mar 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
22 Oct 2002 287 Registered office changed on 22/10/02 from: unit 1 llanvair road newport NP19 7AQ
12 Sep 2002 395 Particulars of mortgage/charge
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 88(2)R Ad 15/07/02--------- £ si 999@1=999 £ ic 1/1000
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288b Secretary resigned
26 Apr 2002 287 Registered office changed on 26/04/02 from: parker & co accountants summit house 58 chepstow road newport south wales NP19 8EB
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New secretary appointed;new director appointed
11 Mar 2002 288a New director appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
09 Jan 2002 288b Director resigned