INTERGUIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048080180004 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY EILEEN DUGARD |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/1011 March 2010 | 23/06/09 NO CHANGES AMEND |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 02/09/082 September 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | SECRETARY APPOINTED EILEEN ROSE DUGARD |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN ASHGROVE |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUGARD / 01/05/2008 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: G OFFICE CHANGED 04/07/03 120 EAST ROAD LONDON N1 6AA |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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