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INTRON LIMITED

Company number 03074346

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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)
03 Jul 2007 363a Return made up to 29/06/07; full list of members
26 Jun 2007 AA Accounts made up to 31 December 2006
25 Apr 2007 288b Director resigned
23 Mar 2007 288c Director's particulars changed
02 Oct 2006 288b Director resigned
06 Sep 2006 AA Accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 29/06/06; full list of members
24 Jan 2006 288c Director's particulars changed
13 Dec 2005 AA Accounts made up to 31 December 2004
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
24 Aug 2005 363s Return made up to 30/06/05; full list of members
29 Oct 2004 288b Director resigned
06 Jul 2004 363s Return made up to 30/06/04; full list of members
28 Jan 2004 288a New director appointed
10 Dec 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288a New director appointed
27 Nov 2003 288b Secretary resigned
04 Nov 2003 AA Accounts made up to 31 August 2003
01 Sep 2003 363s Return made up to 30/06/03; full list of members
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition