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INSTILLER LIMITED

Company number 05053657

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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)
23 Mar 2006 363a Return made up to 21/02/06; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
22 Feb 2005 363s Return made up to 21/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/02/05
  • 363(190) ‐ Location of debenture register address changed
13 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
17 Aug 2004 88(2)R Ad 01/07/04--------- £ si 97@1=97 £ ic 3/100
14 May 2004 287 Registered office changed on 14/05/04 from: 102 hermitage road, wyken, coventry, warwickshire CV2 5GE
04 May 2004 288b Director resigned
24 Feb 2004 NEWINC Incorporation