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INTERSNACK LIMITED

Company number 01237998

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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)
25 Jun 2014	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom	View PDF Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	TM01	Termination of appointment of Richard Robinson as a director	View PDF Termination of appointment of Richard Robinson as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM01	Termination of appointment of Ian Lavery as a director	View PDF Termination of appointment of Ian Lavery as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 June 2013 - link opens in a new window - 17 pages (17 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
19 Jul 2013	AP01	Appointment of Giles Alexander Glidden Handerson as a director	View PDF Appointment of Giles Alexander Glidden Handerson as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Mr Nicholas Robert Bunker as a director	View PDF Appointment of Mr Nicholas Robert Bunker as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Mark Thorpe as a director	View PDF Appointment of Mark Thorpe as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/1/2014	View PDF Annual return made up to 20 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/1/2014 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AP03	Appointment of Mr Nigel Hebron as a secretary	View PDF Appointment of Mr Nigel Hebron as a secretary - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AP01	Appointment of Mr Nigel Patrick Hebron as a director	View PDF Appointment of Mr Nigel Patrick Hebron as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	TM01	Termination of appointment of Michael Weatherhead as a director	View PDF Termination of appointment of Michael Weatherhead as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM02	Termination of appointment of Michael Weatherhead as a secretary	View PDF Termination of appointment of Michael Weatherhead as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
30 Jun 2011	TM01	Termination of appointment of Calum Ryder as a director	View PDF Termination of appointment of Calum Ryder as a director - link opens in a new window - 1 page (1 page)
23 Jun 2011	AP01	Appointment of Mr Richard Robinson as a director	View PDF Appointment of Mr Richard Robinson as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jun 2011	CH01	Director's details changed for Calum Ryder on 20 June 2011	View PDF Director's details changed for Calum Ryder on 20 June 2011 - link opens in a new window - 2 pages (2 pages)

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