INTEGRA MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 FIRST GAZETTE

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN LEONARD WILLIAM BECKFORD / 07/04/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/04/029 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/03/0128 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/04/0016 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/01/0023 January 2000 REGISTERED OFFICE CHANGED ON 23/01/00 FROM: G OFFICE CHANGED 23/01/00 THE ACCOUNTING CENTRE RINGWAY HOUSE KELVIN ROAD NEWBURY BERKSHIRE RG14 2DB

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12/04/9912 April 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: G OFFICE CHANGED 22/09/98 19 EXMOOR ROAD THATCHAM BERKSHIRE RG19 3UY

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04/09/984 September 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99

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11/04/9811 April 1998 SECRETARY RESIGNED

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11/04/9811 April 1998 DIRECTOR RESIGNED

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11/04/9811 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: G OFFICE CHANGED 11/04/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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23/03/9823 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9823 March 1998 Incorporation

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