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INTEGRA CAPITAL LIMITED

Company number 03915449

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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)
28 Jul 2010 AA Full accounts made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Massimo Alessandro Mancini on 28 January 2010
26 Aug 2009 AA Full accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 28/01/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 October 2007
27 Mar 2008 363a Return made up to 28/01/08; full list of members
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Aug 2007 AA Full accounts made up to 31 October 2006
01 Jun 2007 363a Return made up to 28/01/07; full list of members
07 Mar 2006 CERTNM Company name changed integra asset management LIMITED\certificate issued on 07/03/06
03 Mar 2006 363a Return made up to 28/01/06; full list of members
08 Feb 2006 AA Full accounts made up to 31 October 2005
06 Sep 2005 AA Full accounts made up to 31 October 2004
02 Mar 2005 363s Return made up to 28/01/05; full list of members
26 Jan 2005 288a New secretary appointed
12 Oct 2004 287 Registered office changed on 12/10/04 from: gsm house 5 glenthorne road friern barnet london N11 3HU
12 Oct 2004 288c Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: c/o hanson & company worting house basingstoke hampshire RG23 8PY
12 Oct 2004 288b Secretary resigned
27 Feb 2004 AA Full accounts made up to 31 October 2003
10 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 AA Full accounts made up to 31 October 2002
08 Feb 2003 363s Return made up to 28/01/03; full list of members
04 Oct 2002 AA Total exemption full accounts made up to 31 October 2001