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INTRAS LIMITED

Company number 01792746

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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)
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AUD Auditor's resignation
29 Jan 2013 CH01 Director's details changed for Mr Mark Andrew Sullens on 18 January 2013
29 Jan 2013 CH01 Director's details changed for Mrs Caroline Jane Sullens on 18 January 2013
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mrs Caroline Jane Sullens on 1 January 2010
09 Nov 2010 CH01 Director's details changed for Mr Mark Andrew Sullens on 20 April 2010
19 Oct 2010 AA Accounts for a small company made up to 31 March 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 SH03 Purchase of own shares.
30 Apr 2010 SH03 Purchase of own shares.
20 Apr 2010 AP01 Appointment of Mr Mark Andrew Sullens as a director
15 Apr 2010 TM02 Termination of appointment of Caroline Sullens as a secretary
15 Apr 2010 TM01 Termination of appointment of Marjorie Forbes as a director
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 January 2010
  • GBP 55
10 Feb 2010 SH03 Purchase of own shares.
17 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Marjorie Ann Forbes on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Caroline Jane Sullens on 1 October 2009
17 Oct 2009 AA Accounts for a small company made up to 31 March 2009