INCERTIS LTD

Company number 04046802

Date	Type	Description	View / Download
06 Oct 2004	363s	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(10 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW	(1 page)
10 Sep 2003	288c	Director's particulars changed	(1 page)
23 Aug 2003	363s	Return made up to 16/07/03; full list of members	(6 pages)
04 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
20 Aug 2002	288c	Director's particulars changed	(2 pages)
16 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 May 2002	AA	Total exemption full accounts made up to 31 July 2001	(10 pages)
14 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 363(288) ‐ Director's particulars changed	(6 pages)
26 Mar 2001	88(2)R	Ad 12/12/00--------- £ si 4@1=4 £ ic 1/5	(2 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 1 connaught grange connaught gardens london N10 3LE	(1 page)
28 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 31/07/01	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 38 hill lane bassetts pole sutton coldfield west midlands B75 6LF	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	NEWINC	Incorporation	(19 pages)

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