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INTECPC LTD

Company number 03056670

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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)
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 20,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Amanda Russell on 15 May 2010
24 May 2010 CH01 Director's details changed for Mark James Russell on 15 May 2010
05 Oct 2009 AD01 Registered office address changed from Unit 3 Rupert House London Road South Poynton Cheshire SK10 4NJ on 5 October 2009
15 Jun 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363a Return made up to 15/05/09; full list of members
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 363a Return made up to 15/05/08; full list of members
01 May 2008 88(2) Ad 29/06/07\gbp si 18947@1=18947\gbp ic 1053/20000\
01 May 2008 123 Nc inc already adjusted 29/06/07
01 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 Jun 2007 363a Return made up to 15/05/07; full list of members
08 Jun 2007 353 Location of register of members
17 Jan 2007 363s Return made up to 15/05/06; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Nov 2005 288b Director resigned