INTEROUTE UK LIMITED
Company number 03690730 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · WALBROOK BUILDING · 195 MARSH WALL · LONDON · E14 9SG | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 4 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 03/01/2013 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 29 Nov 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Mar 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 14/10/2009 · 2 pages | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARK WOOLF / 14/10/2009 | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Mar 2009 | SECTION 175 SECTION 736 03/03/2009 | View document |
| 9 Mar 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED ROBERT MCNEAL | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED VIA NET.WORKS EUROPE HOLDING B.V. | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED JAMES KINSELLA | View document |
| 12 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH FLOOR WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: C/O HOGAN & HARTSON 16TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | COMPANY NAME CHANGED VIA NET.WORKS UK HOLDING LIMITED CERTIFICATE ISSUED ON 04/11/05 | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 29 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2002 | S80A AUTH TO ALLOT SEC 19/11/01 S366A DISP HOLDING AGM 19/11/01 S252 DISP LAYING ACC 19/11/01 S386 DISP APP AUDS 19/11/01 S369(4) SHT NOTICE MEET 19/11/01 | View document |
| 31 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 30 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 25 Jul 2000 | COMPANY NAME CHANGED VIA NET WORKS UK LIMITED CERTIFICATE ISSUED ON 25/07/00 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | ALTER MEM AND ARTS 02/02/99 | View document |
| 18 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1999 | ALTER MEM AND ARTS 02/02/99 | View document |
| 11 Feb 1999 | COMPANY NAME CHANGED EVER 1076 LIMITED CERTIFICATE ISSUED ON 12/02/99 | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: G OFFICE CHANGED 09/02/99 SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX | View document |
| 31 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |