INTEGRA PRODUCTS HOLDINGS LIMITED

Company number 03940251

Date	Type	Description	View / Download
14 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	(13 pages)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2012	AD02	Register inspection address has been changed	(1 page)
19 Dec 2011	TM02	Termination of appointment of Jonathan Richardson as a secretary	(1 page)
19 Dec 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Andrew Fischer as a director	(1 page)
19 Dec 2011	AP03	Appointment of Mr Robert Henry George Durston as a secretary	(1 page)
19 Dec 2011	AP01	Appointment of Mr Hendrikus Den Uijl as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Philip John Scott as a director	(2 pages)
07 Dec 2011	AD01	Registered office address changed from , 2B Sidings Court, Doncaster, South Yorkshire, DN4 5NU on 7 December 2011	(1 page)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3	(3 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(1 page)

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