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INSTANTACTION LIMITED

Company number 02708677

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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)
04 Sep 2003 AA Total exemption full accounts made up to 29 October 2002
23 Jun 2003 363s Return made up to 22/04/03; full list of members
23 Jun 2003 288a New secretary appointed
20 Jun 2003 288b Secretary resigned
01 Mar 2003 225 Accounting reference date extended from 30/04/02 to 29/10/02
21 Jun 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
26 Jun 2001 363s Return made up to 22/04/01; full list of members
  • 363(288) ‐ Secretary resigned
26 Jun 2001 288a New secretary appointed
17 Apr 2001 AA Full accounts made up to 30 April 2000
08 Feb 2001 287 Registered office changed on 08/02/01 from: c/o levell & co atlantic busines cent atlantic street, broadheath altrincham cheshire WA14 5FA
07 Sep 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
22 Jun 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 288b Secretary resigned
27 Mar 2000 288a New secretary appointed
27 Mar 2000 287 Registered office changed on 27/03/00 from: ashton house ashton lane sale manchester M33 6WT
04 Jul 1999 AA Full accounts made up to 30 April 1999
02 Jun 1999 363a Return made up to 22/04/99; full list of members
02 Jun 1999 288b Director resigned
12 May 1999 288a New director appointed
12 May 1999 287 Registered office changed on 12/05/99 from: 49 fairview drive bayston hill shrewsbury SY3 0LD
15 Dec 1998 288a New director appointed
24 Aug 1998 AA Full accounts made up to 30 April 1998
04 Jul 1998 288b Director resigned