- Company Overview for INTERSOLVE LIMITED (03237167)
- Filing history for INTERSOLVE LIMITED (03237167)
- People for INTERSOLVE LIMITED (03237167)
- More for INTERSOLVE LIMITED (03237167)
| 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) |
|---|---|---|---|
| 03 Dec 2013 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary | |
| 19 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 07 Jun 2013 | AP01 | Appointment of Mrs Anne Barge as a director | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 05 Jul 2012 | AD01 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 5 July 2012 | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 07 Sep 2011 | CH01 | Director's details changed for Mark Walter Barge on 1 July 2011 | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for David Acheson Lloyd on 14 April 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for David Acheson Lloyd on 14 April 2010 | |
| 12 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 01 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 17 Jun 2009 | 288c | Director's change of particulars / david lloyd / 06/02/2009 | |
| 31 Oct 2008 | AA | Full accounts made up to 31 July 2008 | |
| 13 Aug 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 06 Nov 2007 | AA | Full accounts made up to 31 July 2007 | |
| 19 Aug 2007 | 363a | Return made up to 07/08/07; full list of members | |
| 21 May 2007 | 288c | Director's particulars changed | |
| 16 Nov 2006 | AA | Full accounts made up to 31 July 2006 | |
| 14 Sep 2006 | 363a | Return made up to 07/08/06; full list of members | |
| 24 Aug 2006 | RESOLUTIONS |
Resolutions
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