INTERGRATED RESOURCES LIMITED

Company Documents

DateDescription
03/02/123 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 21 HOWARD LANE BOUGHTON NORTHAMPTON NORTHAMPTONSHIRE NN2 8RS

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BATES / 02/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BATES / 02/10/2009

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12/02/1012 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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29/01/1029 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 22 December 2008 with full list of shareholders

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/03/072 March 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0127 September 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 18 OULTON CRESCENT BARKING ESSEX IG11 9HE

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04/09/014 September 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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11/01/0111 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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18/01/0018 January 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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