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INTEGRA COMPUTER SYSTEMS LIMITED

Company number 03657126

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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)
04 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 288c Director's particulars changed
29 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
22 Feb 2002 288a New director appointed
16 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
09 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 09/11/01
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Dec 2000 363a Return made up to 27/10/00; no change of members
20 Dec 2000 AUD Auditor's resignation
07 Dec 2000 395 Particulars of mortgage/charge
08 Sep 2000 288a New director appointed
13 Apr 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363a Return made up to 27/10/99; full list of members
01 Feb 2000 88(2)R Ad 27/01/99--------- £ si 150000@1=150000 £ ic 750001/900001
25 Apr 1999 288a New director appointed
26 Mar 1999 395 Particulars of mortgage/charge
21 Feb 1999 288b Director resigned
12 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 395 Particulars of mortgage/charge