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THE INTERFLEX GROUP EUROPE LIMITED

Company number 03900677

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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)
09 Jun 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 AD01 Registered office address changed from , Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH on 18 January 2011
18 Jan 2011 AD02 Register inspection address has been changed
18 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Stephen Joseph Doyle on 1 November 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Mar 2010 AD01 Registered office address changed from , Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire, AL3 4RF on 15 March 2010
11 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 AUD Auditor's resignation
06 Jan 2009 363a Return made up to 29/12/08; full list of members
05 Nov 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jan 2008 363a Return made up to 29/12/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 29/12/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 29/12/05; full list of members
08 Apr 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363a Return made up to 29/12/04; full list of members