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INTELOGY LIMITED

Company number 03127483

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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