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INTRASOURCE LIMITED

Company number 03916612

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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)
12 Mar 2010 CH01 Director's details changed for Claire Louise Jacques on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Cairn William Emmerson on 12 March 2010
12 Mar 2010 CH01 Director's details changed for John Davison Collings on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Lisa Jayne Oades on 12 March 2010
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for John Davison Collings on 31 January 2010
26 Feb 2010 CH01 Director's details changed for Claire Louise Jacques on 31 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Feb 2009 288a Director appointed claire louise jacques
10 Feb 2009 288b Appointment terminated director daran hirst
22 Aug 2008 288a Director appointed john davison collings
30 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 31/01/08; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363a Return made up to 31/01/07; full list of members
27 Feb 2007 288c Director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363a Return made up to 31/01/06; full list of members
22 Feb 2006 288c Secretary's particulars changed
22 Feb 2006 288c Director's particulars changed
24 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
06 May 2005 287 Registered office changed on 06/05/05 from: 65 castle street kingston upon hull HU1 1SD
22 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 88(2)R Ad 21/03/05--------- £ si 910@1=910 £ ic 100/1010