INSTALL21 LTD
Company Documents
Date | Description |
---|---|
28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN PAXTON / 01/09/2014 |
11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/09/2014 |
11/09/1411 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/08/2013 |
13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 01/08/2013 |
13/09/1313 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN PAXTON / 01/08/2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
02/04/132 April 2013 | CURREXT FROM 31/10/2012 TO 30/04/2013 |
26/03/1326 March 2013 | COMPANY NAME CHANGED OAKMINSTER LIMITED CERTIFICATE ISSUED ON 26/03/13 |
20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
05/10/115 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN PAXTON / 19/08/2010 |
28/10/1028 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PAXTON / 19/08/2010 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
04/09/094 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
08/12/088 December 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
05/10/075 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
06/10/066 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
09/12/059 December 2005 | DIRECTOR RESIGNED |
02/12/052 December 2005 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | SECRETARY RESIGNED |
21/09/0421 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
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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