INTEGRA C LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGUIRE / 22/07/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SALLY MCGUIRE / 22/07/2014

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22/07/1422 July 2014 Annual return made up to 19 May 2014 with full list of shareholders

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
22 KNOLLS CLOSE
WORCESTER PARK
SURREY
KT4 8UR

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY MCGUIRE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/07/134 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/08/1213 August 2012 Annual return made up to 19 May 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCGUIRE / 19/05/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/08/0818 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/05/0722 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/06/0425 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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