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INTELLIHOME PLC

Company number SC149076

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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)
20 Apr 2004 363s Return made up to 16/02/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
31 Mar 2004 287 Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX
14 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
21 May 2003 363s Return made up to 16/02/03; full list of members
20 Aug 2002 AA Accounts for a dormant company made up to 28 February 2002
04 Mar 2002 363s Return made up to 16/02/02; full list of members
10 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Apr 2001 363s Return made up to 16/02/01; full list of members
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 2000 AA Accounts for a dormant company made up to 28 February 2000
10 Mar 2000 363s Return made up to 16/02/00; full list of members
26 Sep 1999 AA Accounts for a dormant company made up to 28 February 1999
26 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 363s Return made up to 16/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1998 AA Full accounts made up to 28 February 1998
17 Mar 1998 363s Return made up to 16/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1997 AA Full accounts made up to 28 February 1997
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS
17 Mar 1997 363s Return made up to 16/02/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Mar 1997 288a New director appointed
24 Sep 1996 AA Full accounts made up to 28 February 1996
04 Mar 1996 363s Return made up to 16/02/96; no change of members
31 Oct 1995 AA Full accounts made up to 28 February 1995
05 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed