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INTEGRAL I.T. SOLUTIONS LTD

Company number 03194298

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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)
02 Jan 2003 363s Return made up to 03/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2002 287 Registered office changed on 25/09/02 from: 26 duncan grove shenley church end milton keynes buckinghamshire MK5 6HL
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Jun 2001 288c Director's particulars changed
07 Jun 2001 288c Secretary's particulars changed;director's particulars changed
07 Jun 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2001 287 Registered office changed on 16/02/01 from: 9 kaplan close shenley lodge milton keynes MK5 7ED
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
13 Jun 2000 363s Return made up to 03/05/00; full list of members
09 Jun 2000 288a New director appointed
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
20 May 1999 363s Return made up to 03/05/99; no change of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
17 Jun 1998 363s Return made up to 03/05/98; no change of members
03 Nov 1997 AA Full accounts made up to 31 March 1997
23 May 1997 363s Return made up to 03/05/97; full list of members
20 Mar 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
12 May 1996 288 New secretary appointed
12 May 1996 288 New director appointed
12 May 1996 288 Secretary resigned
12 May 1996 288 Director resigned
03 May 1996 NEWINC Incorporation