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NTRINSIC CONSULTING LIMITED

Company number 06585888

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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)
01 Aug 2011	AD01	Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG England on 1 August 2011	View PDF Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG England on 1 August 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AD01	Registered office address changed from 1 Higham Road Woodford Green Essex IG8 9JN on 1 August 2011	View PDF Registered office address changed from 1 Higham Road Woodford Green Essex IG8 9JN on 1 August 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP01	Appointment of Pauline Reeves as a director	View PDF Appointment of Pauline Reeves as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2011	CH01	Director's details changed for James Rex John Parker on 1 May 2011	View PDF Director's details changed for James Rex John Parker on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	288c	Director's change of particulars / kieran kelly / 01/08/2009	View PDF Director's change of particulars / kieran kelly / 01/08/2009 - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	288c	Director's change of particulars / mark foxwell / 01/08/2008	View PDF Director's change of particulars / mark foxwell / 01/08/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated secretary forbes secretaries LIMITED	View PDF Appointment terminated secretary forbes secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated director forbes nominees LIMITED	View PDF Appointment terminated director forbes nominees LIMITED - link opens in a new window - 1 page (1 page)
25 Jul 2008	88(2)	Ad 07/05/08-07/05/08\gbp si 1249@1=1249\gbp ic 1/1250\	View PDF Ad 07/05/08-07/05/08\gbp si 1249@1=1249\gbp ic 1/1250\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	123	Gbp nc 1000/1250\07/05/08	View PDF Gbp nc 1000/1250\07/05/08 - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Director appointed james rex john parker	View PDF Director appointed james rex john parker - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288a	Director appointed mark henry foxwell	View PDF Director appointed mark henry foxwell - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288a	Director appointed kieran henri kelly	View PDF Director appointed kieran henri kelly - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288a	Secretary appointed linda diane reilly	View PDF Secretary appointed linda diane reilly - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Director appointed keith reilly	View PDF Director appointed keith reilly - link opens in a new window - 3 pages (3 pages)
07 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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