- Company Overview for INTRALAN (UK) LIMITED (03121373)
- Filing history for INTRALAN (UK) LIMITED (03121373)
- People for INTRALAN (UK) LIMITED (03121373)
- Charges for INTRALAN (UK) LIMITED (03121373)
- More for INTRALAN (UK) LIMITED (03121373)
| 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) |
|---|---|---|---|
| 17 Feb 2015 | CH01 | Director's details changed for Mr Paul Gandar on 31 October 2014 | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 May 2014 | CH01 | Director's details changed for Mr Phillip Frank Mitchell on 24 April 2014 | |
| 05 Feb 2014 | TM01 | Termination of appointment of Matthew Rose as a director | |
| 14 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 11 Nov 2010 | TM01 | Termination of appointment of Alexander White as a director | |
| 11 Nov 2010 | TM02 | Termination of appointment of Alexander White as a secretary | |
| 02 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Alexander White on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Matthew Rose on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Phillip Frank Mitchell on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Paul Gandar on 1 October 2009 | |
| 07 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 14 Jan 2009 | 363a | Return made up to 02/11/08; full list of members | |
| 01 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 02/11/07; full list of members | |
| 02 Jan 2008 | 287 | Registered office changed on 02/01/08 from: unit 12 epsom business park kiln lane epsom surrey KT17 1JF | |
| 02 Jan 2008 | 190 | Location of debenture register |