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INTEGREM LIMITED

Company number 04093800

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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)
09 Jan 2004 395 Particulars of mortgage/charge
12 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Oct 2003 395 Particulars of mortgage/charge
12 Apr 2003 363s Return made up to 31/03/03; full list of members
12 Apr 2003 363(288) Director's particulars changed
07 Oct 2002 288b Director resigned
07 Oct 2002 288a New director appointed
07 Oct 2002 287 Registered office changed on 07/10/02 from: berrystone cottage harberton totnes devon TQ9 7SR
02 Oct 2002 CERTNM Company name changed berrystone associates LIMITED\certificate issued on 02/10/02
07 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 31/03/02; full list of members
17 Oct 2001 363s Return made up to 20/10/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 MISC Amen 882-2000 sh never allotted
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2000 225 Accounting reference date shortened from 31/10/01 to 31/03/01
25 Oct 2000 88(2)R Ad 20/10/00--------- £ si 2000@1=2000 £ ic 2000/4000
20 Oct 2000 NEWINC Incorporation