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INTERFACE INTERNATIONAL MANAGEMENT LIMITED

Company number 02658618

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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)
06 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
16 Nov 2005 363s Return made up to 30/10/05; full list of members
31 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
09 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 287 Registered office changed on 07/10/04 from: 46 denton road twickenham TW1 2HQ
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
03 Dec 2003 288b Secretary resigned
21 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Secretary resigned
21 Nov 2003 288a New secretary appointed
29 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
31 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
27 Nov 2002 363s Return made up to 30/10/02; full list of members
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
05 Nov 2001 363s Return made up to 30/10/01; full list of members
19 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
02 Feb 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 363s Return made up to 30/10/00; full list of members
13 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
04 Feb 2000 AA Full accounts made up to 31 December 1998
14 Dec 1999 88(2)R Ad 31/12/98--------- £ si 1998@1
14 Dec 1999 123 Nc inc already adjusted 31/12/98
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital