- Company Overview for INTEGSYS LIMITED (01066396)
- Filing history for INTEGSYS LIMITED (01066396)
- People for INTEGSYS LIMITED (01066396)
- Charges for INTEGSYS LIMITED (01066396)
- More for INTEGSYS LIMITED (01066396)
| 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) |
|---|---|---|---|
| 15 Dec 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 29 Apr 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 23 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 26 Nov 2003 | 288b | Director resigned | |
| 13 Nov 2003 | 288b | Director resigned | |
| 13 Nov 2003 | 288a | New director appointed | |
| 15 Apr 2003 | 288a | New secretary appointed | |
| 15 Apr 2003 | 288b | Secretary resigned | |
| 15 Apr 2003 | 287 | Registered office changed on 15/04/03 from: 35 berkeley square london W1Y 5AB | |
| 14 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 19 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 19 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Jun 2002 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 16 May 2002 | 288a | New director appointed | |
| 24 Jan 2002 | AA | Accounts made up to 31 March 2001 | |
| 21 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 17 Jan 2001 | AA | Accounts made up to 31 March 2000 | |
| 16 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 16 Jan 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 16 Jan 2001 | 363(287) |
Registered office changed on 16/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 16/01/01 |
| 01 Feb 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 01 Feb 2000 | 363(287) |
Registered office changed on 01/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 01/02/00 |
| 20 Oct 1999 | AA | Accounts made up to 31 March 1999 | |
| 19 Jan 1999 | AA | Accounts made up to 31 March 1998 |