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INTROBA CONSULTING LIMITED

Company number 02113730

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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)
13 Jul 2007 122 S-div 17/01/07
15 Jun 2007 363a Return made up to 20/05/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Jan 2007 363a Return made up to 20/05/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Jul 2005 363s Return made up to 20/05/05; full list of members
23 Jun 2005 CERTNM Company name changed martin clowes associates LIMITED\certificate issued on 23/06/05
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Dec 2004 287 Registered office changed on 06/12/04 from: mark house 9 queens road hersham surrey KT12 5LU
01 Dec 2004 363s Return made up to 20/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/12/04
05 Nov 2004 287 Registered office changed on 05/11/04 from: cheltonian house portsmouth road esher surrey KT10 9AA
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 363s Return made up to 20/05/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 288b Director resigned
17 Mar 2003 288a New director appointed
03 Mar 2003 AA Full accounts made up to 30 April 2002
26 Jun 2002 363s Return made up to 20/05/02; full list of members
04 Mar 2002 AA Full accounts made up to 30 April 2001
19 Dec 2001 288b Director resigned
23 Aug 2001 288b Director resigned
20 Jun 2001 363s Return made up to 20/05/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 30 April 2000