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INTRAGROUP LIMITED

Company number 05805132

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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)
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Cairn William Emmerson on 12 March 2010
12 Mar 2010 CH01 Director's details changed for John Davison Collings on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Lisa Jayne Oades on 12 March 2010
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
15 May 2009 363a Return made up to 04/05/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
30 May 2008 363a Return made up to 04/05/08; full list of members
17 May 2007 363a Return made up to 04/05/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jan 2007 288a New director appointed
13 Oct 2006 88(2)R Ad 01/08/06--------- £ si 150009@1=150009 £ ic 1/150010
10 Oct 2006 123 Nc inc already adjusted 01/08/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 31/01/07
17 Aug 2006 287 Registered office changed on 17/08/06 from: redcliff court redcliff road hessle east yorkshire HU13 0EY
30 May 2006 288a New secretary appointed
30 May 2006 288a New director appointed