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INTASCREEN LIMITED

Company number 06758481

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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)
10 May 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AD01 Registered office address changed from 192 Musters Road West Bridgford Nottingham Nottinghamshire NG2 7AL United Kingdom on 17 July 2012
10 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
09 May 2012 SH03 Purchase of own shares.
08 May 2012 SH03 Purchase of own shares.
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from C/O Kerry Sutton Unit 2 the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on 3 March 2011
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of auth cap restriction 17/02/2011
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 February 2011
  • GBP 100
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 94
18 Feb 2011 AD01 Registered office address changed from Sterling House 10 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG on 18 February 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Mrs Barbara Ann Lerigo on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Barbara Ann Lerigo on 1 January 2010
15 Dec 2009 CERTNM Company name changed trendsetters international LTD\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-11-21
15 Dec 2009 CONNOT Change of name notice
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Sep 2009 288b Appointment terminate, director and secretary david richard griffiths logged form
04 Sep 2009 288a Director and secretary appointed barbara ann lerigo
22 Jul 2009 288a Director and secretary appointed david richard griffiths
25 Nov 2008 288b Appointment terminated director yomtov jacobs