INTEGRA HEALTHCARE LIMITED

Company number 02335297

Date	Type	Description	View / Download
28 Sep 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Aug 2005	363a	Return made up to 15/07/05; full list of members	(6 pages)
30 Aug 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 5 lloyds avenue london EC3N 3AE	(1 page)
16 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	363a	Return made up to 15/07/04; full list of members	(6 pages)
31 Jan 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
15 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: crown house north 123A hagley road edgbaston birmingham west midlands B16 8LD	(1 page)
15 Sep 2003	AUD	Auditor's resignation	(1 page)
10 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
27 Jul 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
29 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
19 Jul 2002	363s	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)