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INVAR INTEGRATION LIMITED

Company number 04269070

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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)
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 13/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / gordon smith / 13/08/2008
13 Aug 2008 288c Secretary's change of particulars / jacqueline smith / 13/08/2008
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 363s Return made up to 13/08/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363s Return made up to 13/08/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 13/08/05; full list of members
25 Aug 2005 88(2)R Ad 31/03/03--------- £ si 90@1
25 Aug 2005 88(2)R Ad 09/08/01--------- £ si 9@1
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 13/08/04; full list of members
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Aug 2003 363s Return made up to 13/08/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
02 Nov 2001 287 Registered office changed on 02/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Nov 2001 288b Director resigned
02 Nov 2001 288b Secretary resigned;director resigned
02 Nov 2001 288a New director appointed