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INTRAMARK LIMITED

Company number 07608462

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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)
09 Jul 2014 TM01 Termination of appointment of Kevin Coles as a director
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from 3 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England on 1 September 2011
29 Jul 2011 AP03 Appointment of Mr Glenn Mark Cameron as a secretary
20 Jun 2011 AP01 Appointment of Mr Michael Henry Stopford as a director
20 Jun 2011 AP01 Appointment of Mr Kevin Brian Terence Coles as a director
20 Jun 2011 AP01 Appointment of Mr Michael Edward Stopford as a director
20 Jun 2011 AD01 Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA United Kingdom on 20 June 2011
20 Apr 2011 TM01 Termination of appointment of Graham Cowan as a director
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)