INTERGUIDE INVESTMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053792380003 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY EILEEN DUGARD |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/03/1011 March 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM SPW, GABLE HOUSE 239 REGENTS PARK LANE LONDON N3 3LF |
| 02/09/082 September 2008 | SECRETARY APPOINTED EILEEN DUGARD |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN ASHGROVE |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUGARD / 01/05/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | APPLICATIONS APPROVED 01/03/05 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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