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INTENSION (UK) LIMITED

Company number 01041910

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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)
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