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SET INSTALLATIONS LTD

Company number 04657342

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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)
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Graham Alan Chaplin on 18 February 2010
27 Jan 2010 AD01 Registered office address changed from 11,Badgers Way Buckingham MK18 7EG on 27 January 2010
19 Nov 2009 TM02 Termination of appointment of Kim Chaplin as a secretary
19 Nov 2009 TM01 Termination of appointment of Kim Chaplin as a director
11 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Mar 2009 363a Return made up to 05/02/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Feb 2008 363a Return made up to 05/02/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Feb 2007 363s Return made up to 05/02/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Jan 2006 363s Return made up to 05/02/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Feb 2005 363s Return made up to 05/02/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Nov 2004 88(2)R Ad 15/02/04--------- £ si 1998@1=1998 £ ic 2/2000
22 Nov 2004 288a New director appointed
02 Aug 2004 288b Director resigned
01 Apr 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
05 Jun 2003 395 Particulars of mortgage/charge
06 Feb 2003 288b Secretary resigned