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GROWTH INTEGRATION LIMITED

Company number 03490675

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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)
31 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
23 Apr 2003 288b Director resigned
22 Jan 2003 363s Return made up to 09/01/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288b Secretary resigned
18 Jan 2002 363s Return made up to 12/12/01; full list of members
04 Jan 2002 88(2)R Ad 20/12/01--------- £ si 2@1=2 £ ic 5000/5002
04 Jan 2002 88(2)R Ad 02/01/02--------- £ si 4998@1=4998 £ ic 2/5000
04 Jan 2002 123 Nc inc already adjusted 20/12/00
04 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
16 Jan 2001 363s Return made up to 09/01/01; full list of members
15 Nov 2000 AA Accounts made up to 30 June 2000
14 Jan 2000 363s Return made up to 09/01/00; full list of members
23 Sep 1999 AA Accounts made up to 30 June 1999
18 Jan 1999 363s Return made up to 09/01/99; full list of members
19 Nov 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Director resigned
07 Sep 1998 CERTNM Company name changed appliance of science LIMITED\certificate issued on 08/09/98
03 Sep 1998 288a New director appointed
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288b Director resigned