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INTUNE GROUP LIMITED

Company number 02489376

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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)
03 Apr 2009 288b Appointment terminated director william rice
20 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
18 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 05/04/08; full list of members
15 Feb 2008 288b Director resigned
22 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
27 Dec 2007 88(2)R Ad 30/04/07--------- £ si 5000000@1=5000000 £ ic 10000/5010000
27 Dec 2007 123 Nc inc already adjusted 30/04/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 288b Director resigned
30 Apr 2007 363s Return made up to 05/04/07; full list of members
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
05 Oct 2006 288b Director resigned
29 Sep 2006 AA Full accounts made up to 30 April 2006
12 Sep 2006 MEM/ARTS Memorandum and Articles of Association
05 Sep 2006 CERTNM Company name changed help the aged (trading) LIMITED\certificate issued on 05/09/06
13 Apr 2006 363s Return made up to 05/04/06; full list of members
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Secretary resigned;director resigned
23 Aug 2005 AA Full accounts made up to 30 April 2005