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INTROLAND LIMITED

Company number 01569740

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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 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 5,000
25 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New allotments by means of a rights issue 30/06/2013
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 2,760
25 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2015 SH03 Purchase of own shares.
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 5,000
04 Apr 2014 AP01 Appointment of Mr Mark Waite as a director
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-19
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
05 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
27 Feb 2012 TM02 Termination of appointment of Aiglemont Secretaries Limited as a secretary
27 Feb 2012 AP03 Appointment of Mrs Rachael Winstone as a secretary
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AP01 Appointment of Mrs Rachael Vanessa Winstone as a director
13 Apr 2011 TM01 Termination of appointment of Vivien Hutchison as a director
09 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Vivien Hutchison as a secretary
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AP04 Appointment of Aiglemont Secretaries Limited as a secretary
02 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders