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INTELLIFLO LIMITED

Company number 05206315

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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)
26 Aug 2009 288c Director's change of particulars / akeel ahmed / 01/08/2009
21 May 2009 88(2) Ad 28/04/09\gbp si 16848@0.01=168.48\gbp ic 44103.62/44272.1\
21 May 2009 88(2) Ad 01/01/09\gbp si 1053@0.01=10.53\gbp ic 44093.09/44103.62\
01 May 2009 123 Gbp nc 42287/44273\01/12/08
19 Mar 2009 AA Full accounts made up to 31 December 2008
28 Aug 2008 363a Return made up to 16/08/08; full list of members
28 Aug 2008 288c Director and secretary's change of particulars / jamie coats / 01/04/2008
27 Mar 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Nov 2007 122 S-div 06/11/07
21 Nov 2007 122 £ nc 50000/42287 17/10/07
21 Nov 2007 169 £ ic 50000/42287 17/10/07 £ sr 7713@1=7713
22 Sep 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 16/08/07; no change of members
19 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Sep 2007 173 Declaration of shares redemption:auditor's report
18 Sep 2007 288a New director appointed
21 Dec 2006 288a New secretary appointed
12 Sep 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 December 2005
19 Sep 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
25 Jan 2005 88(2)R Ad 15/12/04--------- £ si 27890@1=27890 £ ic 22110/50000
25 Jan 2005 88(2)O Ad 15/12/04--------- £ si 10283@1
23 Dec 2004 88(2)R Ad 15/12/04--------- £ si 10310@1=10310 £ ic 11827/22137