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INTRA AGRA LTD

Company number 06459873

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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)
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 1,900
19 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Ms Madalina Anamaria Suslanescu on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Thomas Edward Lomas on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Ms Madalina Anamaria Suslanescu on 1 October 2009
07 Jan 2010 AD01 Registered office address changed from 29 Rectory Gardens, Irthlingborough, Wellingborough Northants NN9 5LA on 7 January 2010
01 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 27/12/08; full list of members
11 Jun 2008 88(2) Ad 01/05/08\gbp si 1900@1=1900\gbp ic 100/2000\
19 May 2008 123 Nc inc already adjusted 01/05/08
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 NEWINC Incorporation