INTEGRA CHILDREN'S HOME LIMITED

Company number 06011656

Date	Type	Description	View / Download
31 Dec 2009	AR01	Annual return made up to 28 November 2009	(14 pages)
02 Mar 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from evans house 107 marsh road pinner middlesex HA5 5PA	(1 page)
18 Feb 2009	288c	Secretary's change of particulars / sabira taqi / 27/11/2008	(1 page)
18 Feb 2009	288c	Director's change of particulars / abdul taqi / 27/11/2008	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 6 alcester road moseley birmingham west midlands B13 8BE	(1 page)
04 Feb 2008	363a	Return made up to 28/11/07; full list of members	(3 pages)
17 Sep 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 28@1=28 £ ic 72/100	(3 pages)
21 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 25@1=25 £ ic 47/72	(3 pages)
21 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 19@1=19 £ ic 28/47	(3 pages)
21 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 14@1=14 £ ic 14/28	(3 pages)
21 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 13@1=13 £ ic 1/14	(3 pages)
10 Dec 2006	288a	New secretary appointed	(3 pages)
10 Dec 2006	288a	New director appointed	(3 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 2 wheeleys road, edgbaston birmingham west midlands B15 2LD	(2 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	NEWINC	Incorporation	(9 pages)