INTELPROP LIMITED

Company number 03473033 ·

Dissolved

69 filings

Date Filing
17 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
4 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2010 DIRECTOR APPOINTED MR GAVIN JON ROSSON View document
24 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
20 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
20 Jan 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009 View document
3 Nov 2009 DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS View document
21 Sep 2009 DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA View document
13 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
13 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
13 Aug 2009 REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 381 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GB View document
13 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009 View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Sep 2008 DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA View document
12 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 11/08/2008 View document
12 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Dec 2007 NEW DIRECTOR APPOINTED View document
25 Sep 2007 DIRECTOR RESIGNED View document
25 Sep 2007 DIRECTOR RESIGNED View document
29 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
3 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
21 Jul 2006 DIRECTOR RESIGNED View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
23 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Sep 2000 AUDITOR'S RESIGNATION View document
29 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Aug 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View document
23 Nov 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View document
2 Jun 1998 S386 DISP APP AUDS 29/05/98 View document
2 Jun 1998 S366A DISP HOLDING AGM 29/05/98 View document
2 Jun 1998 S252 DISP LAYING ACC 29/05/98 View document
6 Mar 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 287 View document
6 Mar 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View document
6 Mar 1998 225 View document
6 Mar 1998 88(2)R View document
6 Mar 1998 NEW SECRETARY APPOINTED View document
5 Feb 1998 Resolutions View document
5 Feb 1998 ALTER MEM AND ARTS 23/01/98 View document
2 Feb 1998 COMPANY NAME CHANGED BROOMCO (1430) LIMITED CERTIFICATE ISSUED ON 03/02/98 View document
27 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1997 Incorporation View document