- Company Overview for NTRINSIC HOLDINGS LIMITED (05902645)
- Filing history for NTRINSIC HOLDINGS LIMITED (05902645)
- People for NTRINSIC HOLDINGS LIMITED (05902645)
- Charges for NTRINSIC HOLDINGS LIMITED (05902645)
- More for NTRINSIC HOLDINGS LIMITED (05902645)
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 |