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NTRINSIC HOLDINGS LIMITED

Company number 05902645

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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)
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from 1 Higham Road Woodford Green Essex IG8 9JN on 1 August 2011
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Pauline Reeves as a director
25 May 2011 CH01 Director's details changed for James Rex John Parker on 1 May 2011
11 Aug 2010 AUD Auditor's resignation
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 10/08/09; full list of members
11 Aug 2009 288c Director's change of particulars / kieran kelly / 01/08/2009
13 May 2009 AA Group of companies' accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 10/08/08; full list of members
18 Aug 2008 288c Director's change of particulars / mark foxwell / 01/08/2008
17 Jul 2008 288c Director's change of particulars / kieran kelly / 12/04/2008
10 Jun 2008 AA Full accounts made up to 31 December 2007
20 Aug 2007 363a Return made up to 10/08/07; full list of members
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288b Director resigned
21 Nov 2006 88(2)R Ad 10/08/06-10/08/06 £ si 124@1.00=124 £ ic 1/125
14 Sep 2006 287 Registered office changed on 14/09/06 from: 82 st john street london EC1M 4JN
14 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed