- 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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28 Sep 2005 | 288a | New secretary appointed | |
28 Sep 2005 | 288b | Secretary resigned | |
20 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
30 Aug 2005 | 363a | Return made up to 15/07/05; full list of members | |
30 Aug 2005 | 288c | Director's particulars changed | |
03 Jun 2005 | 287 | Registered office changed on 03/06/05 from: 5 lloyds avenue london EC3N 3AE | |
16 Mar 2005 | 288b | Secretary resigned | |
16 Mar 2005 | 288a | New secretary appointed | |
15 Feb 2005 | 363a | Return made up to 15/07/04; full list of members | |
31 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
22 Oct 2003 | 288b | Secretary resigned;director resigned | |
15 Oct 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
15 Oct 2003 | 88(2)R | Ad 03/10/03--------- £ si 1@1=1 £ ic 1000/1001 | |
15 Oct 2003 | RESOLUTIONS |
Resolutions
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15 Oct 2003 | RESOLUTIONS |
Resolutions
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15 Oct 2003 | RESOLUTIONS |
Resolutions
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15 Oct 2003 | 288a | New director appointed | |
15 Oct 2003 | 288a | New secretary appointed;new director appointed | |
15 Oct 2003 | 287 | Registered office changed on 15/10/03 from: crown house north 123A hagley road edgbaston birmingham west midlands B16 8LD | |
15 Sep 2003 | AUD | Auditor's resignation | |
10 Sep 2003 | AA | Accounts for a small company made up to 30 April 2003 | |
27 Jul 2003 | 363s | Return made up to 15/07/03; full list of members | |
29 Oct 2002 | AA | Accounts for a small company made up to 30 April 2002 | |
19 Jul 2002 | 363s |
Return made up to 15/07/02; full list of members
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04 Feb 2002 | AA | Total exemption small company accounts made up to 30 April 2001 |