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INTELLITRANS LIMITED

Company number 03255651

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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)
28 Apr 2006 AA Accounts for a small company made up to 31 December 2004
29 Sep 2005 363a Return made up to 27/09/05; full list of members
29 Sep 2005 288c Director's particulars changed
29 Nov 2004 AA Accounts for a small company made up to 31 December 2003
29 Sep 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 288b Director resigned
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
02 Dec 2003 AA Accounts for a small company made up to 31 December 2002
02 Dec 2003 287 Registered office changed on 02/12/03 from: the mill 1ST floor station road ardleigh colchester essex CO7 7RS
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 09/10/03
22 May 2003 288a New director appointed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
07 Oct 2002 363s Return made up to 27/09/02; full list of members
12 Apr 2002 288b Director resigned
07 Nov 2001 288b Director resigned
29 Oct 2001 288b Secretary resigned
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director resigned
07 Sep 2001 288b Secretary resigned
23 Apr 2001 288a New secretary appointed;new director appointed
12 Feb 2001 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
01 Feb 2001 287 Registered office changed on 01/02/01 from: 179 great portland street london W1N 6LS
29 Jan 2001 363s Return made up to 27/09/00; full list of members