INTEGRITY (EUROPE) LIMITED

Company number 03841403

Date	Type	Description	View / Download
01 Mar 2006	287	Registered office changed on 01/03/06 from: o'donovan & co blenheim house henry street bath avon BA1 1JR	(1 page)
25 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
03 Oct 2005	363s	Return made up to 14/09/05; full list of members	(7 pages)
04 Oct 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
21 Nov 2003	AAMD	Amended full accounts made up to 31 March 2003	(6 pages)
14 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
23 Sep 2003	363s	Return made up to 14/09/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Sep 2003	88(2)R	Ad 01/06/02--------- £ si 50@1	(2 pages)
04 Oct 2002	88(2)R	Ad 01/06/02--------- £ si 50@1	(2 pages)
04 Oct 2002	363s	Return made up to 14/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
03 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
16 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
15 Jun 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
23 May 2002	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 39 heron road honiton devon EX14 2GJ	(1 page)
15 Nov 2001	CERTNM	Company name changed dbc technologies LTD\certificate issued on 15/11/01	(2 pages)
15 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2001	123	£ nc 100/100000 31/10/01	(1 page)
19 Oct 2001	363s	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
11 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document