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INTEROUTE UK LIMITED

Company number 03690730

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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)
15 Oct 2009 CH01 Director's details changed for Mr Maurice Mark Woolf on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Gareth John Williams on 14 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
06 Aug 2009 AA Full accounts made up to 31 March 2009
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 section 736 03/03/2009
09 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Dec 2008 288a Director appointed mr maurice mark woolf
05 Dec 2008 288a Director appointed mr gareth john williams
05 Dec 2008 288b Appointment terminated director via net.works europe holding B.V.
05 Dec 2008 288b Appointment terminated director robert mcneal
05 Dec 2008 288b Appointment terminated director james kinsella
12 Aug 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Nov 2007 AA Full accounts made up to 31 December 2006
19 Nov 2007 AA Full accounts made up to 31 December 2005
21 Jun 2007 287 Registered office changed on 21/06/07 from: 4TH floor walbrook building 195 marsh wall london E14 9SG
22 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 287 Registered office changed on 24/01/06 from: c/o hogan & hartson 16TH floor one angel court london EC2R 7HJ
12 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned;director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed