- Company Overview for INTRUM UK ACQUISITIONS LIMITED (05265652)
- Filing history for INTRUM UK ACQUISITIONS LIMITED (05265652)
- People for INTRUM UK ACQUISITIONS LIMITED (05265652)
- Charges for INTRUM UK ACQUISITIONS LIMITED (05265652)
- More for INTRUM UK ACQUISITIONS LIMITED (05265652)
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) |
---|---|---|---|
04 Nov 2009 | CH03 | Secretary's details changed for Simon Gerald Dighton on 1 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Simon Gerald Dighton on 1 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Charles James Trevenen Holland on 1 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Najib Nathoo on 1 October 2009 | |
05 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Jul 2009 | 288c | Director's change of particulars / najib nathoo / 01/07/2009 | |
18 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2008 | 288b | Appointment terminated director michael cleary | |
06 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
14 May 2008 | 288a | Director appointed simon gerald dighton | |
01 May 2008 | 288b | Appointment terminated director and secretary richard storey | |
01 May 2008 | 288a | Secretary appointed simon gerald dighton | |
07 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
19 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
15 Feb 2008 | 395 | Particulars of mortgage/charge | |
15 Feb 2008 | 395 | Particulars of mortgage/charge | |
13 Feb 2008 | 395 | Particulars of mortgage/charge | |
13 Feb 2008 | 395 | Particulars of mortgage/charge | |
30 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2007 | 395 | Particulars of mortgage/charge | |
10 Nov 2006 | 363a | Return made up to 20/10/06; full list of members |