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NTEGRA LIMITED

Company number 04758534

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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 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 29/05/2014
24 Jun 2014 SH10 Particulars of variation of rights attached to shares
24 Jun 2014 SH02 Sub-division of shares on 29 May 2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 1,999.19
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
31 Jan 2014 AA Accounts for a small company made up to 31 May 2013
02 Sep 2013 AP01 Appointment of Mr Andrew Charles Langley as a director
02 Sep 2013 AP01 Appointment of Mr Andrew Stephen Davies as a director
02 Sep 2013 AP01 Appointment of Mr Stephen James Woodham as a director
02 Sep 2013 TM02 Termination of appointment of Janet Hart as a secretary
02 Sep 2013 AP03 Appointment of Mr Stephen James Woodham as a secretary
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2012 AD01 Registered office address changed from Weston Farm Barn Newbury Road Weston Newbury Berkshire RG20 8JA on 10 December 2012
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
12 Jan 2011 AD03 Register(s) moved to registered inspection location
12 Jan 2011 AD02 Register inspection address has been changed
14 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders