INSTALL21 LTD

Company Documents

DateDescription
28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN PAXTON / 01/09/2014

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11/09/1411 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/09/2014

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11/09/1411 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/08/2013

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13/09/1313 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/08/2013

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13/09/1313 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN PAXTON / 01/08/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 CURREXT FROM 31/10/2012 TO 30/04/2013

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26/03/1326 March 2013 COMPANY NAME CHANGED OAKMINSTER LIMITED
CERTIFICATE ISSUED ON 26/03/13

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/10/115 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN PAXTON / 19/08/2010

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28/10/1028 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 19/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/09/094 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/10/075 October 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/03/0616 March 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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09/12/059 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DIRECTOR RESIGNED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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