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INTROGROUP LIMITED

Company number 03016146

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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)
02 Sep 2013 AUD Auditor's resignation
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 30 June 2010
18 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Patricia Ann Phillips on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Christine Diana Andrews on 18 February 2010
09 Dec 2009 AAMD Amended accounts made up to 30 June 2009
07 Nov 2009 AA Accounts for a small company made up to 30 June 2009
17 Aug 2009 AUD Auditor's resignation
19 Feb 2009 363a Return made up to 30/01/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 June 2008
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/11/2008
26 Nov 2008 122 S-div
04 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Pmt made dist profits 02/04/2008
28 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Pmt made dist profits 02/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2008 169 Gbp ic 9998/7646\02/04/08\gbp sr 2352@1=2352\
28 Mar 2008 363a Return made up to 30/01/08; full list of members