INTEGRA HEALTHCARE LIMITED

Company number 02335297

Date	Type	Description	View / Download
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	190	Location of debenture register	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from hardwick house prospect place swindon SN1 3LJ	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
19 Aug 2008	288c	Director's change of particulars / christopher claridge-ware / 15/08/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / stephen morley ham / 15/08/2008	(1 page)
29 Jul 2008	363s	Return made up to 15/07/08; no change of members	(8 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 10 king william street london EC4N 7TW	(1 page)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	AUD	Auditor's resignation	(1 page)
22 Sep 2007	MISC	Sec 394	(1 page)
30 Aug 2007	363a	Return made up to 15/07/07; full list of members	(2 pages)
09 Aug 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
08 Jan 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
18 Jul 2006	363a	Return made up to 15/07/06; full list of members	(2 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)