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INTERCAPITAL LIMITED

Company number 01423001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 March 2010
23 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
23 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
17 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 March 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Iain William Torrens on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009
11 Jun 2009 363a Return made up to 27/05/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2009 MAR Re-registration of Memorandum and Articles
13 Feb 2009 53 Application for reregistration from PLC to private
13 Feb 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Dec 2008 288a Secretary appointed mrs teri-anne cavanagh
02 Dec 2008 288b Appointment terminated secretary deborah abrehart
27 Nov 2008 288b Appointment terminated director michael spencer
21 Nov 2008 288a Director appointed mr iain william torrens
21 Nov 2008 288b Appointment terminated director matthew lester
21 Nov 2008 288b Appointment terminated director john yallop
01 Nov 2008 AA Full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 27/05/08; full list of members
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 AA Full accounts made up to 31 March 2007