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INTERLACE GLOBAL LTD.

Company number 03350605

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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)
18 Oct 2007 288b Director resigned
14 Aug 2007 288c Director's particulars changed
23 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: speldhurst place speldhurst road tunbridge wells kent TN4 0JB
30 May 2007 363s Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Mar 2007 288a New director appointed
13 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New secretary appointed
03 Mar 2007 288a New secretary appointed
27 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
07 Nov 2006 288b Secretary resigned
26 May 2006 AA Group of companies' accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 10/04/06; full list of members
21 Jun 2005 CERTNM Company name changed wells medical holdings LIMITED\certificate issued on 21/06/05
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 10/04/05; full list of members
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
31 Oct 2004 AA Full accounts made up to 30 April 2003
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288a New secretary appointed
15 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
10 Jun 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 363s Return made up to 10/04/03; full list of members
13 Jun 2003 288b Secretary resigned