About

Registered Number: 04281894
Date of Incorporation: 05/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 92 Clay Farm Drive, Trumpington, Cambridge, CB2 9BY,

 

Established in 2001, Integrated Resources Ltd have registered office in Cambridge. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VANE, Claire Louise 05 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LURIE, David Andre 01 December 2002 - 1
BASSETT, Peter John, Doctor 01 February 2002 30 November 2002 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 15 August 2019
CH01 - Change of particulars for director 05 November 2018
PSC04 - N/A 02 November 2018
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 14 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 10 September 2015
CH03 - Change of particulars for secretary 10 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 20 May 2011
CH01 - Change of particulars for director 27 January 2011
CH03 - Change of particulars for secretary 27 January 2011
AD01 - Change of registered office address 06 January 2011
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 12 June 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
363s - Annual Return 07 October 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 05 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.