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INTRANOS LIMITED

Company number 03200450

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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)
24 Sep 2008 363a Return made up to 17/05/08; no change of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Jun 2007 363s Return made up to 17/05/07; full list of members
  • 363(288) ‐ Secretary resigned
26 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Dec 2006 288c Secretary's particulars changed;director's particulars changed
18 Dec 2006 287 Registered office changed on 18/12/06 from: 8 canal gardens bolton le sands carnforth lancashire LA5 8EE
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New secretary appointed
07 Jul 2006 287 Registered office changed on 07/07/06 from: thornbury house the woodlands gerrards cross buckinghamshire SL9 8DD
30 Jun 2006 363s Return made up to 17/05/06; full list of members
27 Mar 2006 363s Return made up to 17/05/05; full list of members; amend
23 Mar 2006 363s Return made up to 17/05/04; full list of members; amend
14 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 395 Particulars of mortgage/charge
13 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
22 Sep 2004 288c Secretary's particulars changed;director's particulars changed
20 May 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2004 288c Secretary's particulars changed;director's particulars changed
27 Feb 2004 288c Secretary's particulars changed;director's particulars changed
27 Feb 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
27 Feb 2004 288a New director appointed
27 Feb 2004 288b Director resigned
07 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
07 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors