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INTERGAGE GROUP LIMITED

Company number 03989761

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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)
19 Jun 2007 287 Registered office changed on 19/06/07 from: 1ST floor haydon house 21 parkstone road poole dorset BH15 2NN
31 May 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2007 363a Return made up to 10/05/07; full list of members
23 Jan 2007 88(2)R Ad 10/01/07--------- £ si 290@1=290 £ ic 1000/1290
24 Nov 2006 128(4) Notice of assignment of name or new name to shares
10 Aug 2006 395 Particulars of mortgage/charge
10 Jul 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2005 395 Particulars of mortgage/charge
15 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
13 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
07 Jul 2004 AA Total exemption full accounts made up to 31 May 2004
25 Jun 2004 363s Return made up to 10/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
23 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
22 Sep 2003 88(2)R Ad 01/09/03--------- £ si 773@1=773 £ ic 227/1000
22 Sep 2003 88(2)R Ad 01/09/03--------- £ si 225@1=225 £ ic 2/227
03 Sep 2003 MEM/ARTS Memorandum and Articles of Association
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 21/08/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 123 £ nc 1000/400000 21/08/03
23 Jul 2003 288a New director appointed
19 May 2003 363s Return made up to 10/05/03; full list of members
12 Feb 2003 CERTNM Company name changed creative sales solutions LIMITED\certificate issued on 12/02/03
14 Nov 2002 AA Total exemption full accounts made up to 31 May 2002
22 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed