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INTEGRA CONSULTING & COMMUNICATIONS LIMITED

Company number 04620681

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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)
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
23 Nov 2011 CERTNM Company name changed rosalind van't hoff LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
  • NM01 ‐ Change of name by resolution
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 5
23 Nov 2011 AP01 Appointment of Mr Richard John Roberts as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Rosalind Jane Van't Hoff on 1 September 2010
25 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Rosalind Jane Van't Hoff on 1 November 2009
07 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 17/12/08; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
17 Dec 2007 363a Return made up to 17/12/07; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
01 Jan 2007 363a Return made up to 18/12/06; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
09 Feb 2006 363a Return made up to 18/12/05; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 January 2005