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UK INSTALLATIONS LIMITED

Company number 02470612

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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)
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363a Return made up to 06/02/06; full list of members
06 Feb 2006 288c Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Dec 2005 88(2)R Ad 31/03/04--------- £ si 73000@1
01 Nov 2005 363s Return made up to 15/02/05; full list of members
01 Nov 2005 123 Nc inc already adjusted 31/12/03
01 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 123 Nc inc already adjusted 31/12/03
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Jun 2003 288b Director resigned
19 Mar 2003 363s Return made up to 15/02/03; full list of members
11 Nov 2002 288a New secretary appointed
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 123 Nc inc already adjusted 15/06/02
22 Oct 2002 288b Secretary resigned;director resigned
22 Oct 2002 287 Registered office changed on 22/10/02 from: linden house new park road cranleigh surrey GU6 7HJ
22 Oct 2002 288a New director appointed
30 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
13 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ch.R.O./appt dir 01/04/02
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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital