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INTEGER FINANCIAL MANAGEMENT LIMITED

Company number 03775754

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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)
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 24/05/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 88(2) Ad 29/06/08\gbp si 1@1=1\gbp ic 2/3\
18 Jul 2008 363a Return made up to 24/05/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 123 Nc inc already adjusted 18/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 363a Return made up to 24/05/07; full list of members
23 May 2007 AA Accounts for a small company made up to 30 June 2006
06 Jun 2006 363a Return made up to 24/05/06; full list of members
06 Jun 2006 288c Secretary's particulars changed;director's particulars changed
06 Jun 2006 288c Director's particulars changed
02 May 2006 AA Accounts for a small company made up to 30 June 2005
12 Jul 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 2005 AA Accounts for a small company made up to 30 June 2004
04 Jun 2004 363s Return made up to 24/05/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
12 Jun 2003 AA Accounts for a small company made up to 30 June 2002
02 Jun 2003 363s Return made up to 24/05/03; full list of members
12 Sep 2002 287 Registered office changed on 12/09/02 from: 23 victoria place carlisle cumbria CA1 1EJ
20 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Mar 2002 AA Accounts for a small company made up to 30 June 2001