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INTERLENT LIMITED

Company number 03074406

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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)
11 Jul 2003 363s Return made up to 30/06/03; full list of members
03 Aug 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 30/06/02; full list of members
12 Jun 2002 288b Director resigned
01 Mar 2002 287 Registered office changed on 01/03/02 from: overstrand hall cromer road overstrand norfolk NR27 0JJ
14 Nov 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/01
06 Jun 2001 CERTNM Company name changed chateau beaumont LIMITED\certificate issued on 06/06/01
21 Mar 2001 AUD Auditor's resignation
31 Oct 2000 AA Accounts made up to 31 December 1999
28 Jul 2000 363s Return made up to 30/06/00; full list of members
06 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 2000 AA
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 Jul 1999 363s Return made up to 30/06/99; full list of members
18 May 1999 288a New secretary appointed
27 Apr 1999 AA
25 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Director resigned
14 Aug 1998 363s Return made up to 30/06/98; full list of members
24 Jul 1998 AA Full accounts made up to 31 December 1996
13 Jul 1998 288a New director appointed
01 May 1998 288a New director appointed