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INTERMARKETING GROUP LIMITED

Company number 07858676

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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)
27 Nov 2013 CH01 Director's details changed for Andrew Watson on 1 January 2013
27 Nov 2013 CH01 Director's details changed for Mr Stephen Peter Sowden on 1 January 2013
27 Nov 2013 CH01 Director's details changed for Mr Paul Frederick Mountford on 1 January 2013
27 Nov 2013 CH01 Director's details changed for Mr Michael Ian Harris on 1 January 2013
05 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
16 Jan 2013 AD01 Registered office address changed from 3-5 Alma Road Headingley Leeds West Yorkshire LS6 2AH United Kingdom on 16 January 2013
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
12 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 29/11/2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/11/2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2011 NEWINC Incorporation