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INTEGRA PARTNERSHIP PROPERTIES LIMITED

Company number 08564570

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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)
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 4
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 CH01 Director's details changed for Mr Philip Griffiths on 9 June 2014
16 Jul 2014 CH01 Director's details changed for Mr Gerald Dixon on 10 June 2014
03 Jul 2014 MR01 Registration of charge 085645700001, created on 26 June 2014
20 Feb 2014 AD01 Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL United Kingdom on 20 February 2014
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted