INTEGER (VBD) LIMITED

Company number 02508779 · Monitor this company

Dissolved

157 filings

Date	Filing
17 Jun 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9	View document
17 Jun 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / PART / CHARGE NO 10	View document
10 Jun 2013	Annual return made up to 5 June 2013 with full list of shareholders	View document
8 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
10 Oct 2012	DIRECTOR APPOINTED MR JEREMY JOHN HAMER	View document
13 Jun 2012	Annual return made up to 5 June 2012 with full list of shareholders	View document
6 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
22 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MARK MOLNAR	View document
22 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9	View document
2 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS	View document
5 Jul 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
27 Sep 2010	SECRETARY APPOINTED TIMOTHY HENRY THORPE JAMES	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Sep 2010	CURREXT FROM 31/12/2010 TO 31/03/2011	View document
25 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DERK ROM-COLTHOFF	View document
25 Sep 2010	REGISTERED OFFICE CHANGED ON 25/09/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG	View document
25 Sep 2010	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
25 Sep 2010	DIRECTOR APPOINTED MR TIMOTHY HENRY THORPE JAMES	View document
25 Sep 2010	DIRECTOR APPOINTED BLAIR ASHLEY BEDFORD JENKINS	View document
24 Jun 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
7 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK LASZLO MOLNER / 01/03/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DERK HENDRIK ROMCOLTHOFF / 01/03/2010	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 01/03/2010	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLARD	View document
22 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 09/11/2009	View document
4 Dec 2009	DIRECTOR APPOINTED MARK LASZLO MOLNER · 3 pages	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Sep 2009	REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ	View document
17 Jul 2009	DIRECTOR APPOINTED DEREK HENDRIK ROMCOLTHOFF	View document
17 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL GANSSER POTTS	View document
8 Jun 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
20 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
9 Jun 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Sep 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
17 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2004	DIRECTOR RESIGNED	View document
24 Jun 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	DIRECTOR RESIGNED	View document
10 Mar 2004	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: G OFFICE CHANGED 10/03/04 BENCHMARK HOUSE 3 NORTH CRAWLEY ROAD TRADING ESTATE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9HG	View document
9 Mar 2004	SECRETARY RESIGNED	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	NEW SECRETARY APPOINTED	View document
9 Mar 2004	DIRECTOR RESIGNED	View document
6 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Jun 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
5 Apr 2003	REGISTERED OFFICE CHANGED ON 05/04/03 FROM: G OFFICE CHANGED 05/04/03 4TH FLOOR 32 DOVER STREET LONDON W1X 3RA	View document
22 Jan 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	DIRECTOR RESIGNED	View document
22 Nov 2002	AUDITOR'S RESIGNATION	View document
7 Oct 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jan 2002	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Oct 2001	NEW SECRETARY APPOINTED	View document
11 Oct 2001	SECRETARY RESIGNED	View document
7 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Jan 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 PIKE ROAD OAKLEY HAY INDUSTRIAL PARK CORBY NORTHAMPTONSHIRE NN18 9QA	View document
3 Nov 2000	RE-ADOPT ACQUISITION DO 25/10/00	View document
3 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS	View document
14 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 Oct 1999	NEW SECRETARY APPOINTED	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	SECRETARY RESIGNED	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	DIRECTOR RESIGNED	View document
15 Jul 1999	RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS	View document
30 Mar 1999	ACC. REF. DATE SHORTENED FROM 28/04/99 TO 31/03/99	View document
2 Mar 1999	FULL ACCOUNTS MADE UP TO 28/04/98	View document
9 Jul 1998	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS	View document
16 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/98	View document
14 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	NEW SECRETARY APPOINTED	View document
12 May 1998	AUDITOR'S RESIGNATION	View document
8 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1998	ALTER MEM AND ARTS 28/04/98	View document
8 May 1998	ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/04/98	View document
8 May 1998	AGREEMENT OF SHARES 28/04/98	View document
7 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98	View document
30 Apr 1998	SCRIP DIVIDEND 27/04/98	View document
30 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Apr 1998	NC INC ALREADY ADJUSTED 27/04/98	View document
30 Apr 1998	� NC 50000/300000 27/04/98	View document
28 Apr 1998	ALTER MEM AND ARTS 14/04/98	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
17 Jun 1997	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS	View document
14 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
26 Jun 1996	RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS	View document
25 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
22 Jun 1995	RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS	View document
20 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
13 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Jun 1994	REGISTERED OFFICE CHANGED ON 23/06/94	View document
23 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1994	RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS	View document
14 Mar 1994	ALTER MEM AND ARTS 23/02/94	View document
14 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
7 Jul 1993	RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS	View document
10 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
21 Jun 1992	RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS	View document
24 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
25 Jul 1991	RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS	View document
17 Oct 1990	NC INC ALREADY ADJUSTED 21/09/90	View document
17 Oct 1990	� NC 1000/50000 21/09/	View document
5 Oct 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
28 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Sep 1990	NEW DIRECTOR APPOINTED	View document
28 Jun 1990	COMPANY NAME CHANGED CONCORD SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/90	View document
12 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document