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INTEGRA ICT LIMITED

Company number 03658073

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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)
10 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
22 Oct 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 2004	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
06 Nov 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Oct 2002	363s	Return made up to 28/10/02; full list of members	View PDF Return made up to 28/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
06 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2001	88(2)R	Ad 24/09/01--------- £ si 900@1=900 £ ic 100/1000	View PDF Ad 24/09/01--------- £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
06 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
21 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 97@1=97 £ ic 3/100	View PDF Ad 13/03/00--------- £ si 97@1=97 £ ic 3/100 - link opens in a new window - 2 pages (2 pages)
15 Mar 2000	363s	Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: suite 501 international house, 223 regent street, london, W1R 7DB	View PDF Registered office changed on 08/02/00 from: suite 501 international house, 223 regent street, london, W1R 7DB - link opens in a new window - 1 page (1 page)

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