- Company Overview for INTEGRA HEALTHCARE LIMITED (02335297)
- Filing history for INTEGRA HEALTHCARE LIMITED (02335297)
- People for INTEGRA HEALTHCARE LIMITED (02335297)
- Charges for INTEGRA HEALTHCARE LIMITED (02335297)
- More for INTEGRA HEALTHCARE LIMITED (02335297)
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) |
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06 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
15 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
15 Jul 2009 | 353 | Location of register of members | |
15 Jul 2009 | 190 | Location of debenture register | |
15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from hardwick house prospect place swindon SN1 3LJ | |
23 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
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18 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
19 Aug 2008 | 288c | Director's change of particulars / christopher claridge-ware / 15/08/2008 | |
19 Aug 2008 | 288c | Director's change of particulars / stephen morley ham / 15/08/2008 | |
29 Jul 2008 | 363s | Return made up to 15/07/08; no change of members | |
03 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW | |
27 Nov 2007 | 288a | New secretary appointed | |
27 Nov 2007 | 288b | Secretary resigned | |
29 Oct 2007 | AUD | Auditor's resignation | |
22 Sep 2007 | MISC | Sec 394 | |
30 Aug 2007 | 363a | Return made up to 15/07/07; full list of members | |
09 Aug 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
02 Aug 2007 | 288a | New director appointed | |
02 Aug 2007 | 288a | New director appointed | |
01 Aug 2007 | 288b | Director resigned | |
08 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
18 Jul 2006 | 363a | Return made up to 15/07/06; full list of members | |
09 Nov 2005 | 288c | Director's particulars changed |