INTASPARES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/05/1422 May 2014 | SAIL ADDRESS CREATED |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MRS LEA BROOKES |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG ENGLAND |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PHILLPOT |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 22 May 2013 |
| 04/03/144 March 2014 | PREVSHO FROM 30/06/2013 TO 22/05/2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM PROAV HOUSE OMEGA WAY EGHAM SURREY TW20 8RD |
| 27/09/1327 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR RAYMOND NEIL PHILLPOT |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR RICHARD JAMES BROOKES |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SONNEBORN |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED FRANCESCA HAZELL |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SONNEBORN |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAVE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH CUNDELL |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CUNDELL |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PENELOPE CUNDELL / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STRATTON CUNDELL / 21/08/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/09/1022 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 06/09/036 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: OMEGA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RD |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SHARES AGREEMENT OTC |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: THORPE INDUSTRIAL PARK OMEGA WAY EGHAM SURREY TW20 8RD |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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