INTERBUSINESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT RENTON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON |
| 30/06/1430 June 2014 | 03/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM THE BUSINESS COMPETITIVENESS CENTRE KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0SX |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS JUDY OLIVER |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE STEWART |
| 10/06/1310 June 2013 | 03/06/13 NO MEMBER LIST |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EALES |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MRS KEREN WILKINS |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GILSON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR RICHARD LEWIS COOPER |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR MARK WEST |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DAVIES |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH OLIVER |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIANE VAYSSIERES |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HIBBERT |
| 18/06/1218 June 2012 | 03/06/12 NO MEMBER LIST |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | 03/06/11 NO MEMBER LIST |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID ELLINOR |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JEREMY NEIL BROCKIS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES |
| 14/06/1014 June 2010 | 03/06/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR RODNEY JOHN CALVERT |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MS VIVIANE MARIE PAULE VAYSSIERES |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR GRAHAM JOHN MCMULLEN |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LACY |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP INNESS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH SMITH |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SMITH / 20/05/2008 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM COATES |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 2, RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE. MK42 7PN. |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED THE BEDFORDSHIRE AND LUTON CHAMB ER OF COMMERCE TRAINING AND ENTE RPRISE LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/03/00 |
| 28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED BEDFORDSHIRE TRAINING AND ENTERP RISE COUNCIL CERTIFICATE ISSUED ON 20/07/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 17/06/9717 June 1997 | ANNUAL RETURN MADE UP TO 04/06/97 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/03/96 |
| 12/06/9612 June 1996 | ANNUAL RETURN MADE UP TO 04/06/96 |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/03/95 |
| 24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 04/06/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | ANNUAL RETURN MADE UP TO 04/06/94 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 29/07/9329 July 1993 | ANNUAL RETURN MADE UP TO 04/06/93 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 20/06/9220 June 1992 | ANNUAL RETURN MADE UP TO 04/06/92 |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | ALTER MEM AND ARTS 06/12/91 |
| 12/02/9212 February 1992 | ANNUAL RETURN MADE UP TO 04/06/91 |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: G OFFICE CHANGED 27/09/91 1ST & 2ND FLOORS, WESLEY HOUSE 19 CHAPEL STREET LUTON BEDFORDSHIRE LU1 2SE |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9120 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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