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INTRA LIMITED

Company number 05264494

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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)
19 Nov 2008 363a Return made up to 20/10/08; full list of members
21 Jul 2008 169 Gbp ic 2525556/1000000\12/06/08\gbp sr 1525556@1=1525556\
13 May 2008 395 Particulars of a mortgage or charge / charge no: 3
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment/dir auth 29/04/2008
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment/dir auth 29/04/2008
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment/dir auth 29/04/2008
09 May 2008 173 Declaration of shares redemption:auditor's report
09 May 2008 173 Declaration of shares redemption:auditor's report
09 May 2008 173 Declaration of shares redemption:auditor's report
09 May 2008 173 Declaration of shares redemption:auditor's report
29 Apr 2008 AA Full accounts made up to 31 January 2008
28 Jan 2008 288b Secretary resigned
28 Nov 2007 88(2)R Ad 09/03/07--------- £ si 790555@1
28 Nov 2007 363s Return made up to 20/10/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/07
16 Nov 2007 287 Registered office changed on 16/11/07 from: c/o wollastons brierly place new london road chelsmford essex CM2 0AP
16 Nov 2007 363a Return made up to 20/10/07; full list of members
16 Nov 2007 288c Director's particulars changed
16 Nov 2007 288c Director's particulars changed
25 Oct 2007 AA Full accounts made up to 31 January 2007
11 Apr 2007 AA Full accounts made up to 31 January 2006
09 Dec 2006 363s Return made up to 20/10/06; full list of members
08 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 395 Particulars of mortgage/charge
11 Nov 2005 363s Return made up to 20/10/05; full list of members
11 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/01/06