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INTERSTUHL LIMITED

Company number 04027355

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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)
13 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2005 363s Return made up to 05/07/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 05/07/04; full list of members
23 Nov 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
22 Jun 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary resigned
11 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
29 Apr 2004 395 Particulars of mortgage/charge
28 Nov 2003 88(2)R Ad 18/11/03--------- £ si 302000@1=302000 £ ic 1000/303000
28 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 302000 shs 18/10/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 123 £ nc 1000/500000 18/10/03
30 Oct 2003 288a New director appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: verna house 9 bicester road aylesbury buckinghamshire HP19 9AG
07 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
11 Sep 2003 287 Registered office changed on 11/09/03 from: 76 new cavendish street london W1G 9TB
22 Mar 2003 288a New director appointed
05 Feb 2003 288b Director resigned
07 Aug 2002 363s Return made up to 05/07/02; full list of members
12 Jun 2002 AA Full accounts made up to 31 December 2001
28 Aug 2001 363s Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed