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INSTALL SPORTS LIMITED

Company number 05099258

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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)
15 Mar 2010 TM01 Termination of appointment of Stewart Dennerley as a director
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2009 363a Return made up to 08/04/09; full list of members
08 May 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 287 Registered office changed on 09/02/2009 from UNIT6 bell house farm industrial estate bell house farm church lane stanway colchester essex CO35LS
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Aug 2008 363s Return made up to 08/04/08; no change of members
12 Aug 2008 288c Secretary's change of particulars / zuzana hornigova / 14/04/2007
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
14 May 2007 363s Return made up to 08/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned
12 May 2006 363s Return made up to 08/04/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2006 225 Accounting reference date shortened from 30/04/05 to 31/03/05
31 May 2005 363s Return made up to 08/04/05; full list of members
13 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1@1=1 £ ic 100/101
13 Apr 2005 123 Nc inc already adjusted 31/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 288b Director resigned
07 Apr 2005 CERTNM Company name changed sportsafe (uk) clothing LIMITED\certificate issued on 07/04/05
22 Nov 2004 288b Director resigned
07 May 2004 288a New director appointed