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INTAGEN LTD

Company number 00819679

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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)
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
22 Jul 2009 363a Return made up to 29/06/09; full list of members
22 Jul 2009 353 Location of register of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 29/06/08; full list of members
09 Jul 2008 353 Location of register of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: 70 portland place london W1B 1NP
08 Nov 2007 287 Registered office changed on 08/11/07 from: 2ND floor, 111 baker street london W1U6SG
29 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 29/06/07; full list of members
31 Jan 2007 AA Accounts made up to 31 December 2005
15 Nov 2006 287 Registered office changed on 15/11/06 from: c/o goldberg linde 235 st john street london EC1 4NG
19 Jul 2006 363a Return made up to 29/06/06; full list of members
19 Jul 2006 353 Location of register of members
03 Jan 2006 AA Accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Oct 2005 AA Accounts made up to 31 December 2003
06 Jul 2005 363s Return made up to 29/06/05; full list of members
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jul 2004 363s Return made up to 30/06/04; full list of members
22 Jul 2004 287 Registered office changed on 22/07/04 from: 70 portland place london W1B 1NP
07 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 30/06/03; full list of members
20 Nov 2002 AA Accounts made up to 31 December 2000
23 Jul 2002 363s Return made up to 30/06/02; full list of members