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INTEGRAL INVESTMENTS LIMITED

Company number 02312834

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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)
04 Mar 2011 CH01 Director's details changed for Paul James Finlay on 14 February 2011
04 Mar 2011 CH01 Director's details changed for Thomas Joseph Finlay on 21 February 2011
04 Mar 2011 CH01 Director's details changed for Marilyn Finlay on 21 February 2011
04 Mar 2011 CH01 Director's details changed for Thomas Joseph Finlay on 21 February 2011
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Dec 2009 CH01 Director's details changed for Paul James Finlay on 7 November 2009
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Nov 2008 363a Return made up to 04/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 04/11/07; full list of members
10 Sep 2007 288a New director appointed
08 Aug 2007 395 Particulars of mortgage/charge
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Apr 2007 395 Particulars of mortgage/charge
20 Nov 2006 363a Return made up to 04/11/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Nov 2005 363a Return made up to 04/11/05; full list of members
23 Mar 2005 363s Return made up to 04/11/04; full list of members
17 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association