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INTERTEK SECRETARIES LIMITED

Company number 02919331

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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)
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Oct 2008 287 Registered office changed on 07/10/2008 from cuckfield house high street cuckfield sussex RH17 5EL
30 Apr 2008 363a Return made up to 15/04/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363s Return made up to 15/04/07; no change of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 363s Return made up to 15/04/06; full list of members
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
20 May 2005 288a New director appointed
11 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2004 287 Registered office changed on 08/10/04 from: the mills canal street derby derbyshire DE1 2RJ
20 Sep 2004 288b Director resigned
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned;director resigned
31 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
03 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Apr 2004 363s Return made up to 15/04/04; full list of members
07 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Apr 2003 363s Return made up to 15/04/03; full list of members
11 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
09 May 2002 363s Return made up to 15/04/02; full list of members
25 Jun 2001 363s Return made up to 15/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
01 May 2001 AA Accounts for a small company made up to 31 August 2000