Instant Muscle Limited

Company Name	Instant Muscle Limited
Company Status	Dissolved
Company Number	01789716
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 1984(40 years, 2 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Robert Christopher Torney Welchman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(7 years, 5 months after company formation)
Appointment Duration	31 years, 7 months (closed 07 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Melrose Road Merton Park London SW19 3HF

Director Name	Rev Peter Timms
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1993(9 years after company formation)
Appointment Duration	30 years (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Manor Road Bexhill On Sea East Sussex TN40 1SP

Director Name	Mr Clarence Cagetan Thompson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1996(12 years after company formation)
Appointment Duration	27 years (closed 07 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	76 Strathbrook Road Streatham London SW16 3AZ

Director Name	Charlotte Boaitey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	22 May 1996(12 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (closed 07 March 2023)
Role	Barrister
Correspondence Address	29 Melrose Gardens Edgware Middlesex HA8 5LN

Director Name	Ann Mary Goude
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(13 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (closed 07 March 2023)
Role	Retired
Correspondence Address	Bromyhurst Priory Road Bowdon Cheshire WA14 3BS

Director Name	Mr John Arthur Woodall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(18 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (closed 07 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Holly House 31 Village Road Clifton Village Nottingham Nottinghamshire NG11 8NP

Director Name	Ian Nicholas Heppell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2004(19 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 07 March 2023)
Role	Retired
Correspondence Address	33 Chester Gardens Morden Surrey SM4 6QL

Director Name	Mr Robin Wilfred Jarvis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2005(21 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 07 March 2023)
Role	Professor
Country of Residence	England
Correspondence Address	15 Melrose Road London SW19 3HF

Secretary Name	Sean Anthony Smythe
Nationality	British
Status	Closed
Appointed	01 January 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 07 March 2023)
Role	Human Resources
Correspondence Address	125 Tunstall Road Croydon CR0 6TZ

Director Name	John Alan Clough
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 November 1997)
Role	Retired
Correspondence Address	The Hays Monks Eleigh Suffolk IP7 7AE

Director Name	Mr Cecil Ross
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 24 July 1991)
Role	Social Worker
Correspondence Address	29 Menlo Gardens South Norwood London SE19 3DT

Director Name	David Corbet Randall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 1995)
Role	Retired Horticulturalist
Correspondence Address	Priory Cottage Priory Green Edwardstone Sudbury Suffolk CO10 5PN

Director Name	Frederick William Hewitt
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 1992)
Role	Retired
Correspondence Address	52 St Marys Crescent Isleworth Middlesex TW7 4NA

Director Name	Ian Michael Probyn Evans
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 July 1993)
Role	Retired
Correspondence Address	Bridge Farm House Chelsworth Ipswich Suffolk IP7 7HX

Director Name	Richard Henry Amis
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 1996)
Role	Retired
Correspondence Address	The Georgian House Ripley Woking Surrey GU23 6AF

Secretary Name	Mr Arnold Bennett Macnab
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	19 Cardain House Gregories Road Beaconsfield Buckinghamshire HP9 1HG

Director Name	Mrs Nicolette Vivian Pawson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 1995)
Role	Housewife
Correspondence Address	Haggas Hall Weeton Leeds Yorkshire LS17 0BH

Director Name	Duncan Shaw
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 1995)
Role	Minister
Correspondence Address	4 Sydney Terrace Edinburgh Midlothian EH7 6SL Scotland

Director Name	Mrs Vanessa Anne Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 1994)
Role	Housewife
Correspondence Address	Ashford Farm House Stoke D'Abernon Surrey KT11 3HS

Director Name	Dr John Hindle Ritchie
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 1994)
Role	Development Management Consultant
Correspondence Address	Cartref The Mount, Heswall Wirral Merseyside CH60 4RD Wales

Director Name	Bryan George Ellis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 28 October 1999)
Role	Retired
Correspondence Address	Reedy River 4 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Mr Peter Charles Stuart Lees
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 2000)
Role	Retired
Correspondence Address	The Mill House Masham Ripon North Yorkshire HG4 4EZ

Secretary Name	Paul Winslade
Nationality	British
Status	Resigned
Appointed	01 October 1995(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	34 Malmesbury Road Morden Surrey SM4 6HD

Director Name	John Hubert Moores
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2000)
Role	Retired
Correspondence Address	Flat 6 67 Elm Park Gardens London SW10 9QE

Secretary Name	Mr Peter Charles Cox
Nationality	British
Status	Resigned
Appointed	08 August 2000(16 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Fernleigh Rise Aylesford Kent ME20 6BP

Secretary Name	Jeffrey John Bayton
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	9 Finch Road Guildford Surrey GU1 4JB

Director Name	Sean O'Neill
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(17 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 March 2002)
Role	Voluntary Sector
Correspondence Address	4 Chestnut Close Ashford Middlesex TW15 1DF

Director Name	Patricia Buck
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2003)
Role	Retired Teacher
Correspondence Address	34a Eastwood Road South Woodford London E18 1BW

Secretary Name	Mr Peter Charles Cox
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(18 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Fernleigh Rise Aylesford Kent ME20 6BP

Secretary Name	Mr Alan John Begg
Nationality	British
Status	Resigned
Appointed	02 January 2003(18 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ravensbourne Park London SE6 4XU

Director Name	Mr Chris Raven
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(22 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2007)
Role	Retired
Correspondence Address	Rushwood House Dene Street Dorking Surrey RH4 2BZ

Director Name	Richard Donavan Hawkins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	28 November 2006(22 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 07 April 2022)
Role	Accountant
Correspondence Address	79a Florence Road New Cross SE14 6QL

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£9,105,981
Net Worth	£1,466,018
Cash	£204,533
Current Liabilities	£510,984

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 March 2023	Final Gazette dissolved following liquidation (1 page)
7 December 2022	Return of final meeting in a creditors' voluntary winding up (32 pages)
6 December 2022	Liquidators' statement of receipts and payments to 21 November 2022 (5 pages)
27 October 2022	Liquidators' statement of receipts and payments to 23 September 2022 (5 pages)
5 July 2022	Registered office address changed from Smith & Williamson Limited 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages)
28 April 2022	Liquidators' statement of receipts and payments to 23 March 2022 (11 pages)
13 April 2022	Termination of appointment of Richard Donavan Hawkins as a director on 7 April 2022 (1 page)
27 October 2021	Liquidators' statement of receipts and payments to 23 September 2021 (5 pages)
12 April 2021	Liquidators' statement of receipts and payments to 23 March 2021 (5 pages)
11 November 2020	Liquidators' statement of receipts and payments to 23 September 2020 (5 pages)
30 April 2020	Liquidators' statement of receipts and payments to 23 March 2020 (5 pages)
17 October 2019	Liquidators' statement of receipts and payments to 23 September 2019 (18 pages)
10 May 2019	Liquidators' statement of receipts and payments to 23 March 2019 (5 pages)
7 November 2018	Liquidators' statement of receipts and payments to 23 September 2018 (5 pages)
29 April 2018	Liquidators' statement of receipts and payments to 23 March 2018 (5 pages)
6 November 2017	Liquidators' statement of receipts and payments to 23 September 2017 (5 pages)
6 November 2017	Liquidators' statement of receipts and payments to 23 September 2017 (5 pages)
26 April 2017	Liquidators' statement of receipts and payments to 23 March 2017 (5 pages)
26 April 2017	Liquidators' statement of receipts and payments to 23 March 2017 (5 pages)
25 October 2016	Liquidators' statement of receipts and payments to 23 September 2016 (5 pages)
25 October 2016	Liquidators' statement of receipts and payments to 23 September 2016 (5 pages)
3 May 2016	Liquidators' statement of receipts and payments to 23 March 2016 (5 pages)
3 May 2016	Liquidators' statement of receipts and payments to 23 March 2016 (5 pages)
3 May 2016	Liquidators statement of receipts and payments to 23 March 2016 (5 pages)
28 April 2016	Appointment of a voluntary liquidator (14 pages)
28 April 2016	Court order INSOLVENCY:replacement of liquidator (13 pages)
28 April 2016	Notice of ceasing to act as a voluntary liquidator (6 pages)
28 April 2016	Court order INSOLVENCY:replacement of liquidator (13 pages)
28 April 2016	Notice of ceasing to act as a voluntary liquidator (6 pages)
28 April 2016	Appointment of a voluntary liquidator (14 pages)
28 October 2015	Liquidators' statement of receipts and payments to 23 September 2015 (5 pages)
28 October 2015	Liquidators statement of receipts and payments to 23 September 2015 (5 pages)
28 October 2015	Liquidators' statement of receipts and payments to 23 September 2015 (5 pages)
1 May 2015	Liquidators' statement of receipts and payments to 23 March 2015 (5 pages)
1 May 2015	Liquidators' statement of receipts and payments to 23 March 2015 (5 pages)
1 May 2015	Liquidators statement of receipts and payments to 23 March 2015 (5 pages)
29 October 2014	Liquidators' statement of receipts and payments to 23 September 2014 (5 pages)
29 October 2014	Liquidators statement of receipts and payments to 23 September 2014 (5 pages)
29 October 2014	Liquidators' statement of receipts and payments to 23 September 2014 (5 pages)
25 April 2014	Liquidators statement of receipts and payments to 23 March 2014 (5 pages)
25 April 2014	Liquidators' statement of receipts and payments to 23 March 2014 (5 pages)
25 April 2014	Liquidators' statement of receipts and payments to 23 March 2014 (5 pages)
23 October 2013	Liquidators statement of receipts and payments to 23 September 2013 (5 pages)
23 October 2013	Liquidators' statement of receipts and payments to 23 September 2013 (5 pages)
23 October 2013	Liquidators' statement of receipts and payments to 23 September 2013 (5 pages)
1 May 2013	Liquidators statement of receipts and payments to 23 March 2013 (5 pages)
1 May 2013	Liquidators' statement of receipts and payments to 23 March 2013 (5 pages)
1 May 2013	Liquidators' statement of receipts and payments to 23 March 2013 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 23 September 2012 (5 pages)
16 October 2012	Liquidators statement of receipts and payments to 23 September 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 23 September 2012 (5 pages)
25 April 2012	Liquidators' statement of receipts and payments to 23 March 2012 (5 pages)
25 April 2012	Liquidators statement of receipts and payments to 23 March 2012 (5 pages)
25 April 2012	Liquidators' statement of receipts and payments to 23 March 2012 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 23 September 2011 (5 pages)
21 October 2011	Liquidators statement of receipts and payments to 23 September 2011 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 23 September 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 23 March 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
15 October 2010	Liquidators' statement of receipts and payments to 23 September 2010 (13 pages)
15 October 2010	Liquidators statement of receipts and payments to 23 September 2010 (13 pages)
15 October 2010	Liquidators' statement of receipts and payments to 23 September 2010 (13 pages)
27 April 2010	Liquidators' statement of receipts and payments to 23 March 2010 (6 pages)
27 April 2010	Liquidators' statement of receipts and payments to 23 March 2010 (6 pages)
27 April 2010	Liquidators statement of receipts and payments to 23 March 2010 (6 pages)
12 October 2009	Liquidators' statement of receipts and payments to 23 September 2009 (9 pages)
12 October 2009	Liquidators statement of receipts and payments to 23 September 2009 (9 pages)
12 October 2009	Liquidators' statement of receipts and payments to 23 September 2009 (9 pages)
13 October 2008	Administrator's progress report to 26 August 2008 (11 pages)
13 October 2008	Administrator's progress report to 26 August 2008 (11 pages)
24 September 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
24 September 2008	Administrator's progress report to 26 August 2008 (10 pages)
24 September 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
24 September 2008	Administrator's progress report to 26 August 2008 (10 pages)
8 May 2008	Result of meeting of creditors (2 pages)
8 May 2008	Result of meeting of creditors (2 pages)
7 May 2008	Result of meeting of creditors (38 pages)
7 May 2008	Result of meeting of creditors (38 pages)
19 April 2008	Statement of administrator's proposal (38 pages)
19 April 2008	Statement of administrator's proposal (38 pages)
14 April 2008	Statement of affairs with form 2.15B/2.14B (18 pages)
14 April 2008	Statement of affairs with form 2.15B/2.14B (18 pages)
10 March 2008	Appointment of an administrator (1 page)
10 March 2008	Registered office changed on 10/03/2008 from russell-cooke LLP, 2 putney hill putney london SW15 6AB (1 page)
10 March 2008	Registered office changed on 10/03/2008 from russell-cooke LLP, 2 putney hill putney london SW15 6AB (1 page)
10 March 2008	Appointment of an administrator (1 page)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
15 October 2007	Registered office changed on 15/10/07 from: 115-123 powis street woolwich london SE18 6JE (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 115-123 powis street woolwich london SE18 6JE (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Annual return made up to 01/06/07 (3 pages)
22 June 2007	Annual return made up to 01/06/07 (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
16 January 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
22 August 2006	Annual return made up to 01/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2006	Annual return made up to 01/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
3 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
3 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
14 June 2005	Annual return made up to 01/06/05 (2 pages)
14 June 2005	Annual return made up to 01/06/05 (2 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (26 pages)
7 June 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
26 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Annual return made up to 01/06/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2003	Annual return made up to 01/06/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2003	Registered office changed on 05/02/03 from: springside house 84 north end road london W14 9ES (1 page)
5 February 2003	Registered office changed on 05/02/03 from: springside house 84 north end road london W14 9ES (1 page)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Secretary resigned (1 page)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
13 January 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
21 June 2002	Annual return made up to 01/06/02 (5 pages)
21 June 2002	Annual return made up to 01/06/02 (5 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (21 pages)
1 February 2002	Full accounts made up to 31 March 2001 (21 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 June 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 June 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
18 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Full accounts made up to 31 March 2000 (18 pages)
8 November 2000	Full accounts made up to 31 March 2000 (18 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
7 July 2000	Annual return made up to 06/06/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 July 2000	Annual return made up to 06/06/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
3 February 2000	Full accounts made up to 30 March 1999 (19 pages)
3 February 2000	Full accounts made up to 30 March 1999 (19 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Annual return made up to 06/06/99 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Annual return made up to 06/06/99 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Full accounts made up to 31 March 1998 (18 pages)
7 December 1998	Full accounts made up to 31 March 1998 (18 pages)
23 July 1998	Annual return made up to 06/06/98 (6 pages)
23 July 1998	Annual return made up to 06/06/98 (6 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (17 pages)
9 December 1997	Full accounts made up to 31 March 1997 (17 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Annual return made up to 06/06/97 (6 pages)
15 October 1997	Annual return made up to 06/06/97 (6 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (17 pages)
6 November 1996	Registered office changed on 06/11/96 from: 17 park street camberley surrey GU15 3PQ (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (17 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 17 park street camberley surrey GU15 3PQ (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Annual return made up to 06/06/96 363(288) ‐ Secretary resigned (6 pages)
12 June 1996	Annual return made up to 06/06/96 363(288) ‐ Secretary resigned (6 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (17 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (17 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Director resigned (2 pages)
9 June 1995	Annual return made up to 06/06/95 363(288) ‐ Director's particulars changed (6 pages)
9 June 1995	Annual return made up to 06/06/95 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
12 March 1993	Memorandum and Articles of Association (2 pages)
12 March 1993	Memorandum and Articles of Association (2 pages)
1 June 1989	Memorandum and Articles of Association (15 pages)
1 June 1989	Memorandum and Articles of Association (15 pages)
25 May 1989	Memorandum and Articles of Association (4 pages)
25 May 1989	Memorandum and Articles of Association (4 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
7 February 1984	Certificate of incorporation (1 page)
7 February 1984	Certificate of incorporation (1 page)

Instant Muscle Limited

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