- Company Overview for INTERCAPITAL LIMITED (01423001)
- Filing history for INTERCAPITAL LIMITED (01423001)
- People for INTERCAPITAL LIMITED (01423001)
- Charges for INTERCAPITAL LIMITED (01423001)
- More for INTERCAPITAL LIMITED (01423001)
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) |
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15 Oct 2011 | TM01 | Termination of appointment of Samantha Wren as a director | |
15 Oct 2011 | AP01 | Appointment of Mrs Lorraine Barclay as a director | |
04 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
28 Apr 2011 | AA | Full accounts made up to 31 March 2010 | |
23 Nov 2010 | AP01 | Appointment of Samantha Anne Wren as a director | |
23 Nov 2010 | TM01 | Termination of appointment of Iain Torrens as a director | |
17 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
24 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
12 Oct 2009 | CH03 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mr Iain William Torrens on 6 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 | |
11 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
13 Feb 2009 | RESOLUTIONS |
Resolutions
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13 Feb 2009 | MAR | Re-registration of Memorandum and Articles | |
13 Feb 2009 | 53 | Application for reregistration from PLC to private | |
13 Feb 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
02 Dec 2008 | 288a | Secretary appointed mrs teri-anne cavanagh | |
02 Dec 2008 | 288b | Appointment terminated secretary deborah abrehart | |
27 Nov 2008 | 288b | Appointment terminated director michael spencer | |
21 Nov 2008 | 288a | Director appointed mr iain william torrens | |
21 Nov 2008 | 288b | Appointment terminated director matthew lester | |
21 Nov 2008 | 288b | Appointment terminated director john yallop | |
01 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
08 Jul 2008 | 363a | Return made up to 27/05/08; full list of members |