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INTELLECT ENTERPRISES LIMITED

Company number 04396105

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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)
24 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
24 Jan 2014 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EE on 24 January 2014
07 Aug 2013 AA Accounts for a small company made up to 31 December 2012
29 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 TM01 Termination of appointment of John Higgins as a director
20 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
30 Sep 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for John Stuart Higgins on 19 March 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 15/03/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2008 363a Return made up to 15/03/08; full list of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2007 363s Return made up to 15/03/07; no change of members
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
11 May 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Mar 2006 363s Return made up to 15/03/06; full list of members
26 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Mar 2005 363s Return made up to 15/03/05; full list of members