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INTEGRA FINANCE LTD

Company number 05708613

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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)
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 TM02 Termination of appointment of Ann Monks as a secretary
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Steven Anthony Monks on 9 August 2010
14 Feb 2011 CH03 Secretary's details changed for Ann Monks on 9 August 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 14/02/08; no change of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
19 Mar 2007 363s Return made up to 14/02/07; full list of members
19 Mar 2007 88(2)R Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100
10 Oct 2006 CERTNM Company name changed upminster financial services LTD\certificate issued on 10/10/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288b Secretary resigned