INTERMEDIATE HOLDINGS LIMITED

Company number 03118889

Date	Type	Description	View / Download
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: grosvenor estate holdings 53 davies street london W1Y 1FH	(1 page)
04 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(7 pages)
11 Jan 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288b	Director resigned	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(6 pages)
09 Jan 1998	288b	Director resigned	(1 page)
19 Aug 1997	363a	Return made up to 26/07/97; no change of members	(6 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
07 Nov 1996	363a	Return made up to 27/10/96; full list of members	(7 pages)
24 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/96	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/96
24 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/96
02 Apr 1996	CERTNM	Company name changed grosvenor irish properties limit ed\certificate issued on 03/04/96	(2 pages)
09 Jan 1996	288	New director appointed	(3 pages)
02 Jan 1996	MA	Memorandum and Articles of Association	(7 pages)
02 Jan 1996	MA	Memorandum and Articles of Association	(6 pages)
02 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
02 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Jan 1996	288	New director appointed	(3 pages)