INTEGRATED FM LIMITED

Company number 02677007

Date	Type	Description	View / Download
05 Nov 2001	287	Registered office changed on 05/11/01 from: charles court budbrooke road warwick warwickshire CV34 5LZ	(1 page)
05 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
27 Mar 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Jan 2001	169	£ sr 1819@1 18/12/00	(1 page)
22 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
15 Dec 2000	353	Location of register of members	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: blythe stables church farm packington lane little packington warwickshire CV7 7HN	(1 page)
02 Oct 2000	288c	Director's particulars changed	(1 page)
24 Jul 2000	288a	New director appointed	(2 pages)
12 Apr 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
20 Jan 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
17 May 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
21 Jan 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
31 May 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
09 Feb 1998	288b	Director resigned	(1 page)
14 Jan 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
09 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
29 May 1997	363a	Return made up to 13/01/97; full list of members; amend	(8 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: devereux house church hill coleshill warwickshire B46 3AA	(1 page)
31 Jan 1997	363s	Return made up to 13/01/97; full list of members	(6 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288b	Director resigned	(1 page)
25 Sep 1996	288	New secretary appointed	(1 page)

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