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INTEGRATIS LIMITED

Company number 03480836

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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)
23 Dec 2008 363a Return made up to 15/12/07; full list of members
18 Dec 2008 363a Return made up to 15/12/06; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 363s Return made up to 15/12/05; full list of members
28 Oct 2005 288a New director appointed
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2004 363s Return made up to 15/12/04; full list of members
26 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jan 2004 363s Return made up to 15/12/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Feb 2003 287 Registered office changed on 12/02/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
14 Jan 2003 363s Return made up to 15/12/02; full list of members
12 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
29 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
24 Jan 2002 363s Return made up to 15/12/01; full list of members
09 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 288a New director appointed
17 Nov 2000 363s Return made up to 15/12/99; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
22 May 2000 AA Full accounts made up to 31 March 2000
05 Apr 2000 287 Registered office changed on 05/04/00 from: 61 thames street windsor berkshire SL4 1QW
27 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1999 AA Full accounts made up to 31 March 1999
31 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/03/99
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