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INTRAD LIMITED

Company number 00791410

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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)
13 Jan 2005 363s Return made up to 06/01/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
29 Apr 2004 88(2)R Ad 21/01/04--------- £ si 6383@1=6383 £ ic 100000/106383
26 Feb 2004 363s Return made up to 06/01/04; full list of members
11 Feb 2004 288b Director resigned
15 Jan 2004 88(3) Particulars of contract relating to shares
15 Jan 2004 88(2)R Ad 27/11/03--------- £ si 50000@1=50000 £ ic 50000/100000
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
06 Dec 2003 403a Declaration of satisfaction of mortgage/charge
06 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
18 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Nov 2003 MAR Re-registration of Memorandum and Articles
18 Nov 2003 53 Application for reregistration from PLC to private
18 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
19 Mar 2003 363s Return made up to 06/01/03; full list of members
17 Sep 2002 AA Full accounts made up to 31 March 2002
11 Sep 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
22 Jan 2002 363s Return made up to 06/01/02; full list of members
19 Oct 2001 AA Full accounts made up to 31 March 2001
11 Sep 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed