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INTEGRITY RECORDS LIMITED

Company number 02883972

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Nicholas Edward Henry Tarbitt on 1 January 2012
11 Jan 2012 CH03 Secretary's details changed for Nicholas Edward Henry Tarbitt on 1 January 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Nicholas Edward Henry Tarbitt on 24 December 2009
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 24/12/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 24/12/07; full list of members
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 28/12/06--------- £ si 100@1=100 £ ic 20000/20100
27 Feb 2007 123 Nc inc already adjusted 28/12/06
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 24/12/06; full list of members