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INTEGRIA LIMITED

Company number 04348515

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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 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 07/01/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 07/01/06; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288b Secretary resigned
19 Jan 2005 363s Return made up to 07/01/05; full list of members
13 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
02 Apr 2004 363s Return made up to 07/01/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
29 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
19 Mar 2004 88(2)R Ad 30/04/03--------- £ si 9@1=9 £ ic 1/10
29 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
18 Mar 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
24 Jan 2003 363s Return made up to 07/01/03; full list of members
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Secretary resigned
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288a New director appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ
18 Jan 2002 CERTNM Company name changed speed 9017 LIMITED\certificate issued on 18/01/02
07 Jan 2002 NEWINC Incorporation