- Company Overview for INTRUM UK FINANCE LIMITED (04140507)
- Filing history for INTRUM UK FINANCE LIMITED (04140507)
- People for INTRUM UK FINANCE LIMITED (04140507)
- Charges for INTRUM UK FINANCE LIMITED (04140507)
- Registers for INTRUM UK FINANCE LIMITED (04140507)
- More for INTRUM UK FINANCE LIMITED (04140507)
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) |
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21 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Jun 2005 | 288a | New secretary appointed | |
07 Jun 2005 | 288b | Secretary resigned | |
04 Apr 2005 | 363a | Return made up to 12/01/05; full list of members | |
04 Apr 2005 | 353 | Location of register of members | |
04 Apr 2005 | 353a | Location of register of members (non legible) | |
04 Apr 2005 | 287 | Registered office changed on 04/04/05 from: hillgate house 7TH floor, 26 old bailey, london, EC4M 7HW | |
15 Mar 2005 | 288a | New director appointed | |
26 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Nov 2004 | 395 | Particulars of mortgage/charge | |
17 Nov 2004 | 395 | Particulars of mortgage/charge | |
17 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Nov 2004 | RESOLUTIONS |
Resolutions
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02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
20 Jan 2004 | 363a | Return made up to 12/01/04; full list of members | |
16 Oct 2003 | 395 | Particulars of mortgage/charge | |
18 Sep 2003 | 353 | Location of register of members | |
17 Sep 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
21 Jan 2003 | 363a | Return made up to 12/01/03; full list of members | |
29 Nov 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
04 Jul 2002 | 395 | Particulars of mortgage/charge | |
26 Mar 2002 | 363a | Return made up to 12/01/02; full list of members | |
13 Mar 2002 | 288c | Director's particulars changed |