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)
25 Oct 2007 363s Return made up to 04/09/07; no change of members
30 Jan 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 363s Return made up to 04/09/05; full list of members
04 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Mar 2005 288a New director appointed
25 Nov 2004 88(2)R Ad 30/09/04--------- £ si 300000@1=300000 £ ic 653191/953191
25 Nov 2004 123 Nc inc already adjusted 30/09/04
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
15 Sep 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director resigned
03 Feb 2004 122 Conve 12/12/02
03 Feb 2004 88(3) Particulars of contract relating to shares
03 Feb 2004 88(2)R Ad 23/04/03--------- £ si 42965100@.01
03 Feb 2004 123 Nc inc already adjusted 12/12/02
06 Jan 2004 88(2)R Ad 16/11/01--------- £ si 350000@.001
31 Dec 2003 363s Return made up to 04/09/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned