INTERCORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MURIEL LEVINSON / 25/02/2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 09/09/149 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA GREENSLADE |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM HAMILTON COTTAGE 23C MIDDLE ROAD HARROW ON THE HILL MIDDX HA2 0HW |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA GREENSLADE |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY BARBARA MARETT |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS DIANNE MURIEL LEVINSON |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/08/1330 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL RICHARDS |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS BARBARA MOYRA MARETT |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD RICHARDS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY HAROLD RICHARDS |
| 01/09/111 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD THOMAS RICHARDS / 18/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY GREENSLADE / 18/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/09/073 September 2007 | RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 22/08/0122 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/007 November 2000 | CONVE 21/08/00 |
| 07/11/007 November 2000 | VARYING SHARE RIGHTS AND NAMES 22/08/00 |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 08/09/998 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/03/8923 March 1989 | WD 03/03/89 AD 31/01/89--------- � SI 99998@1=99998 � IC 2/100000 |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF |
| 14/03/8914 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/01/8931 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/88 |
| 31/01/8931 January 1989 | � NC 100/100000 |
| 23/01/8923 January 1989 | ADOPT MEM AND ARTS 011288 |
| 23/01/8923 January 1989 | ALTER MEM AND ARTS 011288 |
| 15/11/8815 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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