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INTELLIGENT SOLUTIONS LTD

Company number 03034196

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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)
26 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
18 Mar 2004 363s Return made up to 16/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Mar 2003 363s Return made up to 16/03/03; full list of members
21 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
13 Mar 2002 363s Return made up to 16/03/02; full list of members
29 Mar 2001 363s Return made up to 16/03/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 30 June 2000
27 Mar 2000 AA Accounts for a small company made up to 30 June 1999
27 Mar 2000 363s Return made up to 16/03/00; full list of members
14 Apr 1999 363s Return made up to 16/03/99; full list of members
24 Nov 1998 AA Accounts for a small company made up to 30 June 1998
21 Jul 1998 287 Registered office changed on 21/07/98 from: 14 clifford street york YO1 9RD
12 May 1998 287 Registered office changed on 12/05/98 from: 14 clifford street york north yorkshire YO1 9RD
08 Apr 1998 363s Return made up to 16/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/04/98
11 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
16 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1997 363s Return made up to 16/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1996 363s Return made up to 16/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1995 288 New director appointed
26 May 1995 224 Accounting reference date notified as 30/06
12 May 1995 88(2)R Ad 10/04/95--------- £ si 1@1=1 £ ic 1/2
31 Mar 1995 288 Secretary resigned;new secretary appointed
31 Mar 1995 288 Director resigned;new director appointed