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INTRO 3000 HOLDINGS LIMITED

Company number 06532542

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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)
02 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 24 pages (24 pages)
24 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 25 pages (25 pages)
26 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 25 pages (25 pages)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	CH01	Director's details changed for Keith Michael Ruffell on 4 November 2011	View PDF Director's details changed for Keith Michael Ruffell on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
30 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2010	AP01	Appointment of Keith Swanepoel as a director	View PDF Appointment of Keith Swanepoel as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
18 May 2010	AP01	Appointment of Judith Ann Harrington as a director	View PDF Appointment of Judith Ann Harrington as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Norman Carl Harrington as a director	View PDF Appointment of Norman Carl Harrington as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP03	Appointment of Keith Swanepoel as a secretary	View PDF Appointment of Keith Swanepoel as a secretary - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM02	Termination of appointment of Peter Baxter as a secretary	View PDF Termination of appointment of Peter Baxter as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Peter Baxter as a director	View PDF Termination of appointment of Peter Baxter as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Peter John Baxter on 15 March 2010	View PDF Director's details changed for Peter John Baxter on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Keith Michael Ruffell on 15 March 2010	View PDF Director's details changed for Keith Michael Ruffell on 15 March 2010 - link opens in a new window - 2 pages (2 pages)

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