INTERACT TRUSTEES LIMITED

Company Documents

DateDescription
25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/04/1517 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/04/1414 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
HONEYSTONE COTTAGE LADBURN LANE
SHILTON
BURFORD
OXFORDSHIRE
OX18 4AJ

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25/09/1325 September 2013 DIRECTOR APPOINTED MR JULIAN WARR

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CUTHBERTSON

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29/04/1329 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/04/1211 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER LINGARD

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER LINGARD

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/05/115 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY LINGARD / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
HONEYSTONE COTTAGE LADBURN LANE
SHILTON
BURFORD
OXFORDSHIRE
OX18 4AJ
UNITED KINGDOM

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
1-3 THRESHERS YARD
WEST ST KINGHAM
CHIPPING NORTON
OXFORDSHIRE
OX7 6YF

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26/05/0926 May 2009 FIRST GAZETTE

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07/05/087 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/05/065 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/05/0418 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 S366A DISP HOLDING AGM 14/07/03

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30/05/0330 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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08/05/028 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0126 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/0010 August 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/11/984 November 1998 EXEMPTION FROM APPOINTING AUDITORS 30/10/98

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/11/983 November 1998 EXEMPTION FROM APPOINTING AUDITORS 30/10/98

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16/07/9816 July 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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08/04/988 April 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 SECRETARY RESIGNED

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08/04/988 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 ADOPT MEM AND ARTS 13/03/98

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02/04/982 April 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/05/9713 May 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/05/979 May 1997 COMPANY NAME CHANGED
PINCO 916 LIMITED
CERTIFICATE ISSUED ON 12/05/97

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM:
41 PARK SQUARE NORTH
LEEDS
LS1 2NS

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07/05/977 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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08/04/978 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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