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INTEGRIS COMPOSITES UK LTD

Company number 03926508

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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)
26 Mar 2008 288b Appointment terminated secretary stephen cattermole
08 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
02 Oct 2007 CERTNM Company name changed aml uk LIMITED\certificate issued on 02/10/07
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned
31 Jul 2007 363s Return made up to 15/02/07; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: unit B3 beacon business centre, hopton industrial estate, devizes, wiltshire SN10 2EU
11 Apr 2007 288a New director appointed
15 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Feb 2006 363s Return made up to 15/02/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 15/02/05; full list of members
06 Dec 2004 AA Accounts for a small company made up to 29 February 2004
13 Jul 2004 287 Registered office changed on 13/07/04 from: 10 saint georges place, semington, wiltshire BA14 6GB
01 Apr 2004 363s Return made up to 15/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2004 AA Accounts for a small company made up to 28 February 2003
27 Nov 2003 395 Particulars of mortgage/charge
27 Nov 2003 395 Particulars of mortgage/charge
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
03 Sep 2002 287 Registered office changed on 03/09/02 from: montague house, andover road, upavon, pewsey, wiltshire SN9 6EB
01 May 2002 395 Particulars of mortgage/charge
15 Apr 2002 88(2)R Ad 07/03/02--------- £ si 9880@.1=988 £ ic 1000/1988
15 Apr 2002 122 S-div 07/03/02
15 Apr 2002 363s Return made up to 15/02/02; full list of members