INTERLATES LIMITED

Company number 00928922

Date	Type	Description	View / Download
20 Apr 2010	TM02	Termination of appointment of Rachel Wilkinson as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of Edwin Castle as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Alan Dimery as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Rachel Wilkinson as a director	(1 page)
24 Feb 2010	SH08	Change of share class name or designation	(2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Conversion of 9650 shares into ordinary shares 28/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
11 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
28 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
10 Jul 2009	AUD	Auditor's resignation	(1 page)
06 Jul 2009	AUD	Auditor's resignation	(1 page)
11 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
08 Sep 2008	288b	Appointment terminated director mark wright	(1 page)
14 Aug 2008	288a	Director appointed rachel wilkinson	(2 pages)
14 Aug 2008	288a	Director appointed edwin marshall castle	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Jul 2008	288b	Appointment terminated director craig forbes	(1 page)
10 Sep 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288c	Director's particulars changed	(1 page)
31 Aug 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)
08 Sep 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)

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