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INTEGRALE TECHNICAL SERVICES LTD

Company number 03489333

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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)
06 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
13 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 287 Registered office changed on 13/01/05 from: 170 merton high street london SW19 1AY
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
25 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 06/01/04; full list of members
14 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 06/01/03; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 06/01/02; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 06/01/01; full list of members
18 Apr 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 06/01/00; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363s Return made up to 06/01/99; full list of members
26 Oct 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288b Director resigned
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288a New director appointed
06 Jan 1998 NEWINC Incorporation