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INTOHAND LIMITED

Company number 05765736

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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)
25 Apr 2013 CH01 Director's details changed for Dr Keith Julian Monserrat on 30 November 2012
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 257.00
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 January 2009
  • GBP 237.00
20 Feb 2013 SH02 Sub-division of shares on 8 February 2013
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Keith Julian Monserrat on 3 April 2010
19 Apr 2010 CH01 Director's details changed for Stuart Clive Scott on 3 April 2010
05 Feb 2010 AP01 Appointment of Mr Kieran James Murrell Gutteridge as a director
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
09 Jan 2009 88(2) Ad 08/01/09\gbp si 5@1=5\gbp ic 232/237\
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 03/04/08; full list of members
18 Dec 2007 88(2)R Ad 18/12/07--------- £ si 12@1=12 £ ic 220/232
06 Dec 2007 288a New director appointed
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 03/04/07; full list of members
02 Oct 2006 88(2)R Ad 02/10/06--------- £ si 20@1=20 £ ic 200/220
03 Apr 2006 288b Secretary resigned