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INTERMEDIATE HOLDINGS LIMITED

Company number 03118889

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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)
25 Apr 2000 288b Director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: grosvenor estate holdings 53 davies street london W1Y 1FH
04 Nov 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 26/07/99; full list of members
11 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
27 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 363a Return made up to 26/07/98; no change of members
09 Jan 1998 288b Director resigned
19 Aug 1997 363a Return made up to 26/07/97; no change of members
18 Aug 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 AUD Auditor's resignation
07 Nov 1996 363a Return made up to 27/10/96; full list of members
24 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/96
24 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/96
24 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/96
02 Apr 1996 CERTNM Company name changed grosvenor irish properties limit ed\certificate issued on 03/04/96
09 Jan 1996 288 New director appointed
02 Jan 1996 MA Memorandum and Articles of Association
02 Jan 1996 MA Memorandum and Articles of Association
02 Jan 1996 224 Accounting reference date notified as 31/12
02 Jan 1996 88(2)R Ad 20/12/95--------- £ si 98@1=98 £ ic 2/100
02 Jan 1996 288 New director appointed