- Company Overview for INTELLITRANS LIMITED (03255651)
- Filing history for INTELLITRANS LIMITED (03255651)
- People for INTELLITRANS LIMITED (03255651)
- Charges for INTELLITRANS LIMITED (03255651)
- More for INTELLITRANS LIMITED (03255651)
| 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) |
|---|---|---|---|
| 11 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AP01 | Appointment of David Brant Liner as a director on 6 December 2011 | |
| 20 Jan 2012 | AP01 | Appointment of Paul Joseph Soni as a director on 6 December 2011 | |
| 19 Jan 2012 | AP01 | Appointment of John Reid Humphrey as a director on 6 December 2011 | |
| 19 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Richard Gerstein on 1 January 2010 | |
| 07 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 5TH floor 9-10 market place london W1W 8AQ | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from the mill station road ardleigh colchester essex CO7 7RS united kingdom | |
| 26 Nov 2008 | 288a | Secretary appointed john bignall | |
| 26 Nov 2008 | 288b | Appointment terminated secretary pauline butler | |
| 08 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from fifth floor 9-10 market place london W1W 8AQ | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from the mill 1ST floor station road ardleigh essex CO7 7RS | |
| 04 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
| 05 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
| 29 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
| 10 Oct 2006 | 363a | Return made up to 27/09/06; full list of members | |
| 10 Oct 2006 | 288c | Director's particulars changed |