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INTEGRATED DEVELOPMENTS LTD

Company number 04123608

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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)
16 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Jun 2003 AA Total exemption small company accounts made up to 31 December 2001
10 Feb 2003 363s Return made up to 12/12/02; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 10/02/03
19 Dec 2002 287 Registered office changed on 19/12/02 from: fairmays solicitors 10 babmaes street london SW1Y 6HA
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New secretary appointed
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 363s Return made up to 12/12/01; full list of members
06 Feb 2002 395 Particulars of mortgage/charge
13 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
05 Mar 2001 395 Particulars of mortgage/charge
09 Jan 2001 287 Registered office changed on 09/01/01 from: 376 euston road london NW1 3BL
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed;new director appointed
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
12 Dec 2000 NEWINC Incorporation