INTERCEDE 1412 LIMITED

Company number 03708793

Date	Type	Description	View / Download
27 Dec 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ	(1 page)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
17 May 2007	288a	New director appointed	(1 page)
17 May 2007	288a	New director appointed	(1 page)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
31 Mar 2007	AUD	Auditor's resignation	(2 pages)
23 Feb 2007	363s	Return made up to 04/02/07; full list of members	(7 pages)
26 Jan 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
18 May 2006	363s	Return made up to 04/02/06; full list of members	(7 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT	(1 page)
14 Feb 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
14 Feb 2005	363(353)	Location of register of members address changed
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP	(1 page)
01 Apr 2004	395	Particulars of mortgage/charge	(6 pages)