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INTERGRAPHITE LIMITED

Company number 03429841

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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)
19 Jan 2006 AA Total exemption full accounts made up to 31 December 2003
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
22 Aug 2005 363a Return made up to 22/08/05; full list of members
22 Sep 2004 244 Delivery ext'd 3 mth 31/12/04
02 Sep 2004 363s Return made up to 05/09/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
23 Mar 2004 287 Registered office changed on 23/03/04 from: 43 blackstock road, edinburgh, N4 2JF
13 Feb 2004 287 Registered office changed on 13/02/04 from: 1 bentley road, london, N1 4BY
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288b Director resigned
13 Oct 2003 363s Return made up to 05/09/03; full list of members
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
11 Sep 2002 363s Return made up to 05/09/02; full list of members
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2000
05 Dec 2001 363s Return made up to 05/09/01; full list of members
05 Dec 2001 363(288) Director resigned
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Request DocumentDirector resigned
23 Oct 2001 288a New director appointed
26 Jul 2001 363s Return made up to 05/09/00; full list of members; amend
18 Jun 2001 288b Secretary resigned
24 Apr 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00