- Company Overview for INTEROUTE UK LIMITED (03690730)
- Filing history for INTEROUTE UK LIMITED (03690730)
- People for INTEROUTE UK LIMITED (03690730)
- Charges for INTEROUTE UK LIMITED (03690730)
- More for INTEROUTE UK LIMITED (03690730)
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
|
|
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 |