INTEGRA BUILDINGS LIMITED

Company number 03386037

Date	Type	Description	View / Download
14 Sep 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	CH01	Director's details changed for Mr Paul Tansey on 12 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Peter Jonathan Drescher on 12 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Gary Richard Parker on 12 June 2010	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for Denise Case on 12 June 2010	(1 page)
23 Feb 2010	AA	Accounts for a medium company made up to 30 June 2009	(22 pages)
15 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
27 Feb 2009	AA	Accounts for a medium company made up to 30 June 2008	(21 pages)
17 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
23 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
25 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	363s	Return made up to 12/06/06; full list of members	(8 pages)
21 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
05 Jul 2005	363s	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Feb 2005	169	£ ic 100/70 23/12/04 £ sr 30@1=30	(2 pages)
07 Jan 2005	288b	Director resigned	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)