INTERMEDIATION GROUP LIMITED

Company number 03245756

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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)
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2012 TM01 Termination of appointment of Derek Barr as a director
20 Mar 2012 MG01 Duplicate mortgage certificatecharge no:2
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of Simon Goldhill as a director
30 Aug 2011 CH01 Director's details changed for Simon Robert Goldhill on 27 August 2011
16 Aug 2011 CC04 Statement of company's objects
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2011 AP01 Appointment of Mr Simon Richard Drew as a director
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
13 Dec 2010 TM02 Termination of appointment of John Gunner as a secretary
01 Dec 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
01 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 1 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 13 August 2005 with full list of shareholders
16 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Peter David Ashdown Barr on 24 November 2009
16 Feb 2010 CH01 Director's details changed for John Douglas Gunner on 24 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 363a Return made up to 24/11/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006