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INTEGRATING INFORMATION TECHNOLOGY LIMITED

Company number 01935306

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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)
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jul 2006 363s Return made up to 05/07/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2005 363s Return made up to 05/07/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004 AA Accounts for a small company made up to 31 December 2003
07 Jul 2003 AA Accounts for a small company made up to 31 December 2002
04 Jul 2003 363s Return made up to 05/07/03; full list of members
17 Feb 2003 287 Registered office changed on 17/02/03 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
30 Dec 2002 AA Accounts for a small company made up to 31 December 2001
02 Aug 2002 363s Return made up to 05/07/02; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
23 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 2000 363a Return made up to 05/07/00; full list of members
21 Jul 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 1999 287 Registered office changed on 04/10/99 from: c/o glf, 7TH floor, peter house, oxford street, manchester. M1 5AN.
26 Jul 1999 363s Return made up to 05/07/99; full list of members
09 Jul 1999 AA Accounts for a small company made up to 31 December 1998
28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
09 Jul 1998 363s Return made up to 05/07/98; no change of members
  • 363(287) ‐ Registered office changed on 09/07/98
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
17 Jul 1997 363s Return made up to 05/07/97; no change of members
27 Aug 1996 395 Particulars of mortgage/charge