INTEGRAL SPECIALIST SERVICES LTD

Company number 04718296

Date	Type	Description	View / Download
13 Oct 2008	288a	Director appointed mr paul john oliver	(2 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
14 May 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: 17 castle road isleworth middlesex TW7 6QR	(1 page)
21 Apr 2006	363s	Return made up to 01/04/06; full list of members	(6 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
01 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	88(2)R	Ad 08/06/05--------- £ si 1198@1=1198 £ ic 1000/2198	(2 pages)
08 Dec 2005	288a	New secretary appointed	(2 pages)
25 Jul 2005	363s	Return made up to 01/04/05; full list of members	(6 pages)
16 Jun 2005	88(2)R	Ad 08/06/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2005	CERTNM	Company name changed jp merchandising LIMITED\certificate issued on 26/01/05	(2 pages)
19 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
21 May 2004	363s	Return made up to 01/04/04; full list of members	(6 pages)
10 May 2004	288a	New secretary appointed	(2 pages)
19 Mar 2004	288b	Secretary resigned	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
16 Apr 2003	288b	Secretary resigned	(2 pages)
16 Apr 2003	288b	Director resigned	(2 pages)