INTEGRALIS SERVICES LIMITED

Company number 03405001

Date	Type	Description	View / Download
11 Aug 2004	363s	Return made up to 18/07/04; full list of members	(7 pages)
07 Jun 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288a	New director appointed	(2 pages)
03 Sep 2003	288c	Director's particulars changed	(1 page)
03 Sep 2003	363s	Return made up to 18/07/03; full list of members	(7 pages)
03 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	288a	New director appointed	(2 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
09 Aug 2002	288a	New director appointed	(1 page)
09 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Aug 2002	288b	Director resigned	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288b	Director resigned	(1 page)
27 May 2002	AUD	Auditor's resignation	(1 page)
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: theale house brunel road theale berkshire RG7 4AQ	(1 page)
10 Aug 2001	363s	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/01	(7 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)