- Company Overview for INTENSION (UK) LIMITED (01041910)
- Filing history for INTENSION (UK) LIMITED (01041910)
- People for INTENSION (UK) LIMITED (01041910)
- Charges for INTENSION (UK) LIMITED (01041910)
- More for INTENSION (UK) LIMITED (01041910)
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) |
---|---|---|---|
29 Jan 2014 | AP01 | Appointment of Mr William George Lamont Brown as a director | |
29 Jan 2014 | TM01 | Termination of appointment of William Brown as a director | |
29 Jan 2014 | TM02 | Termination of appointment of Elizabeth Avery-Brown as a secretary | |
20 Jan 2014 | SH02 | Sub-division of shares on 30 December 2013 | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
07 Dec 2010 | AD01 | Registered office address changed from Unit 6 Anchor Industrial Estate Dumballs Road Cardiff CF10 5FF on 7 December 2010 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
03 Mar 2010 | CH03 | Secretary's details changed for Mrs Elizabeth Avery-Brown on 3 March 2010 | |
03 Mar 2010 | CH01 | Director's details changed for William Brown on 3 March 2010 | |
14 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Feb 2009 | 363a | Return made up to 21/02/09; full list of members | |
15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
12 Mar 2008 | 363a | Return made up to 21/02/08; full list of members | |
28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
21 Feb 2007 | 363a | Return made up to 21/02/07; full list of members | |
21 Feb 2007 | 288c | Director's particulars changed | |
21 Feb 2007 | 288c | Secretary's particulars changed | |
22 Jan 2007 | CERTNM | Company name changed cardiff canvas and rope company LIMITED\certificate issued on 22/01/07 | |
17 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |