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INTERTECHNIC U.K. LIMITED

Company number 03617063

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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)
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 17/02/2011
08 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 8 November 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Steven Robert Mennell as a director
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008
19 Aug 2009 363a Return made up to 18/08/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2008 363a Return made up to 18/08/08; full list of members
05 Nov 2007 363a Return made up to 18/08/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
12 Jun 2007 AA Accounts for a small company made up to 31 December 2006
19 Sep 2006 363a Return made up to 18/08/06; full list of members
18 Jul 2006 AA Accounts for a small company made up to 31 December 2005
04 Nov 2005 288c Secretary's particulars changed
04 Nov 2005 288c Director's particulars changed
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
22 Aug 2005 363a Return made up to 18/08/05; full list of members
25 Aug 2004 363s Return made up to 18/08/04; full list of members
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 395 Particulars of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
06 Oct 2003 363s Return made up to 18/08/03; full list of members