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INTERGEN (UK) LTD.

Company number 03039100

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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)
12 Sep 2005 288a New director appointed
21 Apr 2005 363a Return made up to 29/03/05; full list of members
20 Apr 2005 288c Director's particulars changed
05 Nov 2004 SA Statement of affairs
05 Nov 2004 88(2)R Ad 13/09/04--------- £ si 1@1=1 £ ic 1/2
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Sep 2004 288a New director appointed
16 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed;new director appointed
01 Jun 2004 363a Return made up to 29/03/04; full list of members
19 May 2004 288b Director resigned
13 May 2004 288b Secretary resigned;director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Aug 2003 AA Full accounts made up to 31 December 2001
08 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2003 287 Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned