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INTEGRAL CRADLES LIMITED

Company number 05123002

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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)
31 Mar 2009 CERTNM Company name changed integral cradles LIMITED\certificate issued on 31/03/09
26 Jan 2009 AA Full accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 10/05/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Secretary resigned
21 Dec 2007 395 Particulars of mortgage/charge
06 Nov 2007 395 Particulars of mortgage/charge
14 Jun 2007 363s Return made up to 10/05/07; no change of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
11 Oct 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
12 Sep 2006 AA Total exemption small company accounts made up to 31 May 2005
24 May 2006 363s Return made up to 10/05/06; full list of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: 17 globe wharf 205 rotherhithe street london SE16 5XS
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Secretary resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 88(2)R Ad 08/12/05--------- £ si 2@1=2 £ ic 2/4
04 Jan 2006 288b Director resigned
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New secretary appointed
17 Nov 2005 363s Return made up to 10/05/05; full list of members; amend
07 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05