INTEGRO LIMITED

Company number 03863066 ·

Dissolved

53 filings

Date Filing
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCDERMOTT / 04/12/2012 View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 5 LION COURT BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7QX UNITED KINGDOM View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB View document
12 Jan 2011 Annual return made up to 21 October 2010 with full list of shareholders View document
12 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN SMARE View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCDERMOTT / 22/07/2010 View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCDERMOTT / 21/10/2009 View document
26 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MCDERMOTT / 17/11/2008 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Nov 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
8 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Dec 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Dec 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
27 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View document
21 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
11 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2002 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
24 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
24 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 S80A AUTH TO ALLOT SEC 16/10/01 View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 SECRETARY RESIGNED View document
10 Jan 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
22 Sep 2000 COMPANY NAME CHANGED INTEGRO CHILDCARE LIMITED CERTIFICATE ISSUED ON 25/09/00 View document
18 Sep 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 11 KINGS ROAD CLIFTON BRISTOL AVON BS8 4AB View document
6 Sep 2000 ADOPT MEM AND ARTS 24/08/00 View document
5 Sep 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: RAGLAN HOUSE 21 STANLEY PARK ROAD BRISTOL AVON BS16 4SR View document
21 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document