INTERMED HOLDINGS LIMITED

Company number 04598719

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Peter Anthony Worrallo on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Peter Anthony Leyland on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Richard Martin Harwood Smith on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Richard Martin Harwood Smith on 1 October 2009	(1 page)
23 Sep 2009	288c	Director's change of particulars / mr anthony / 19/09/2009	(2 pages)
23 Sep 2009	288a	Director appointed mr peter anthony	(2 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
29 Jun 2009	288a	Director appointed maxwell kelly	(1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
09 Jan 2009	288b	Appointment terminated director simon armstrong	(2 pages)
25 Nov 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
16 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
02 Jan 2008	363a	Return made up to 22/11/07; full list of members	(5 pages)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
04 May 2007	288a	New secretary appointed	(2 pages)
04 May 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	363a	Return made up to 22/11/06; full list of members	(10 pages)
25 Jul 2006	88(2)R	Ad 05/05/05-07/06/05 £ si 1317306@1	(3 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights