INTECGRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 3 BEACON MEWS, SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: 3 BEACON MEWS SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ UNITED KINGDOM |
| 06/12/116 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE CHAMBERS / 03/11/2010 |
| 07/12/107 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS CHAMBERS / 03/11/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 20 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QT |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: G OFFICE CHANGED 18/08/99 4 WALTON WEYBRIDGE SURREY KT13 8NF |
| 25/11/9825 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED JOHN CHAMBERS FLASHLIGHTS LIMITE D CERTIFICATE ISSUED ON 11/06/93 |
| 09/12/929 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | |
| 22/11/9122 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/07/896 July 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | Full accounts made up to 1985-12-31 |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/03/8825 March 1988 | FIRST GAZETTE |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 52 HIGH STREET WHITTON TWICKENHAM MIDDLESEX |
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