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INTELLINET GROUP LIMITED

Company number 03956250

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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)
30 Dec 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
07 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Apr 2010 AP03 Appointment of Jacqueline Mary Raison as a secretary
08 Apr 2010 AP01 Appointment of Douglas Hugh Sawers as a director
08 Apr 2010 AP01 Appointment of Mrs Jacqueline Mary Raison as a director
08 Apr 2010 AP01 Appointment of Michael Graham Blackmore as a director
07 Apr 2010 TM02 Termination of appointment of Ian Jones as a secretary
07 Apr 2010 TM01 Termination of appointment of Ian Jones as a director
07 Apr 2010 AD01 Registered office address changed from , 2 North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DB on 7 April 2010
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 dirs conflict of interest 23/03/2010
22 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Mar 2010 MAR Re-registration of Memorandum and Articles
22 Mar 2010 RR02 Re-registration from a public company to a private limited company
26 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
14 Apr 2009 363a Return made up to 24/03/09; full list of members
01 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
20 May 2008 363a Return made up to 24/03/08; full list of members
01 May 2008 AA Group of companies' accounts made up to 30 September 2007
03 May 2007 AA Group of companies' accounts made up to 30 September 2006
02 Apr 2007 363a Return made up to 24/03/07; full list of members
27 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
24 Mar 2006 363a Return made up to 24/03/06; full list of members