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INTERMARKETING AGENCY LIMITED

Company number 02244383

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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 Sep 2014 CH01 Director's details changed for Mr Paul Frederick Mountford on 4 August 2014
05 Aug 2014 AA Full accounts made up to 31 March 2014
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 11,110
05 Aug 2013 AA Accounts for a small company made up to 31 March 2013
16 Jan 2013 AD01 Registered office address changed from 3/5 Alma Rd Headingley Leeds West Yorkshire LS6 2AH on 16 January 2013
30 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 March 2012
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Jan 2012 AP01 Appointment of Mr Stephen Peter Sowden as a director
23 Jan 2012 AP01 Appointment of Mr James Tod Allan as a director
23 Jan 2012 TM01 Termination of appointment of Christopher Henry as a director
23 Jan 2012 TM01 Termination of appointment of Glenn Patterson as a director
12 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/11/2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of funding documents 29/11/2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders