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INTACT LIMITED

Company number 03127449

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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)
11 Nov 2008 363a Return made up to 06/11/08; full list of members
22 Oct 2008 288b Appointment terminated director paul richardson
21 Oct 2008 288a Director appointed paul delaney
03 Oct 2008 AA Full accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 06/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
08 Nov 2006 363a Return made up to 06/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed
21 Nov 2005 363a Return made up to 06/11/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 06/11/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 06/11/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 06/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001