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INTEGRA TECHNOLOGIES LIMITED

Company number 04933213

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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)
11 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 CH01 Director's details changed for Howard Simon Joshua on 10 November 2009
14 Dec 2009 CH01 Director's details changed for Howard Simon Joshua on 10 November 2009
14 Dec 2009 CH01 Director's details changed for Howard Simon Joshua on 10 November 2009
30 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Howard Simon Joshua on 2 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Jonathan Gritton on 2 October 2009
30 Nov 2009 CH04 Secretary's details changed for Thatcham Registrars Limited on 2 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Mar 2009 288a Director appointed mr jonathan henry gritton
10 Nov 2008 363a Return made up to 15/10/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 288a New director appointed
26 Oct 2007 363a Return made up to 15/10/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Jan 2007 288b Director resigned
13 Nov 2006 363a Return made up to 15/10/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 363a Return made up to 15/10/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 88(2)R Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100
28 Nov 2003 287 Registered office changed on 28/11/03 from: 47-49 green lane northwood middlesex HA6 3AE
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed