- Company Overview for INTELOGY LIMITED (03127483)
- Filing history for INTELOGY LIMITED (03127483)
- People for INTELOGY LIMITED (03127483)
- Charges for INTELOGY LIMITED (03127483)
- More for INTELOGY LIMITED (03127483)
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) |
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10 Feb 2010 | CC04 | Statement of company's objects | |
20 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
19 Nov 2009 | AD02 | Register inspection address has been changed | |
19 Nov 2009 | CH01 | Director's details changed for Ryan Stuart Green on 1 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Simon Paul Chalfont on 1 October 2009 | |
22 Sep 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
27 Mar 2009 | SH20 | Statement by directors | |
27 Mar 2009 | MISC | Memorandum of capital 27/03/09 | |
27 Mar 2009 | CAP-SS | Solvency statement dated 12/03/09 | |
27 Mar 2009 | RESOLUTIONS |
Resolutions
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21 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
22 Aug 2008 | AA | Accounts for a small company made up to 29 February 2008 | |
21 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
21 Jul 2007 | AA | Accounts for a small company made up to 28 February 2007 | |
23 Nov 2006 | 363a | Return made up to 31/10/06; full list of members | |
23 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Oct 2006 | 395 | Particulars of mortgage/charge | |
26 Jun 2006 | AA | Accounts for a small company made up to 28 February 2006 | |
02 Dec 2005 | 363a | Return made up to 31/10/05; full list of members | |
02 Dec 2005 | 288c | Director's particulars changed | |
02 Dec 2005 | 190 | Location of debenture register | |
02 Dec 2005 | 353 | Location of register of members | |
02 Dec 2005 | 287 | Registered office changed on 02/12/05 from: unit 6 windmill business village brooklands close sunbury on thames middlesex TW16 7ED | |
08 Sep 2005 | AA | Accounts for a small company made up to 28 February 2005 | |
04 Nov 2004 | 363s | Return made up to 31/10/04; full list of members |