Integrity360 Limited

Company Name	Integrity360 Limited
Company Status	Active
Company Number	03538529
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Previous Name	Caretower Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Christopher Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Matthew Charles Tomlinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Patrick McHale
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	24 February 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Jeff Ward
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2023(25 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Gareth Bearman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(25 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Neophytos Neophytou
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(25 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Andrew Amos
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(25 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr George Neophytou
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 10 months (resigned 23 February 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT

Secretary Name	Christodoulos Neophytou
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 14 January 2007)
Role	Company Director
Correspondence Address	168 Chase Road London N14 4LH

Director Name	Christodoulos Neophytou
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2004)
Role	Chairman
Correspondence Address	168 Chase Road London N14 4LH

Director Name	Mr Neophytos Neophytou
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT

Secretary Name	Panayiota Michael
Nationality	British
Status	Resigned
Appointed	14 January 2007(8 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	18 Chequers Way Palmers Green London N13 6DA

Secretary Name	Mr Neophytou Neophytos
Status	Resigned
Appointed	31 March 2007(9 years after company formation)
Appointment Duration	14 years, 11 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT

Director Name	Mr Chrysostomos Kyprianou
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(20 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	caretower.com
Telephone	020 83721000
Telephone region	London

Location

Registered Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70k at £1	Neophytou Trust 92.11% Ordinary A Non Voting
5k at €1	Neophytou Trust 6.52% Euro Bearer
340 at £1	Mr Christodoulos Neophytou 0.45% Ordinary B Non Voting
330 at £1	Mr George Neophytou 0.43% Ordinary B Non Voting
330 at £1	Mr Neophytos Neophytou 0.43% Ordinary B Non Voting
23 at €1	Mr George Neophytou 0.03% Euro Bearer
23 at €1	Mr Neophytos Neophytou 0.03% Euro Bearer

Financials

Year	2014
Turnover	£21,878,224
Gross Profit	£2,753,898
Net Worth	£1,230,896
Cash	£959,657
Current Liabilities	£6,712,900

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

20 May 2022	Delivered on: 23 May 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
9 November 2016	Delivered on: 10 November 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
5 October 2016	Delivered on: 10 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 May 2004	Delivered on: 9 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 February 1999	Delivered on: 26 February 1999 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
13 December 2023	Appointment of Mr Andrew Amos as a director on 12 December 2023 (2 pages)
11 December 2023	Appointment of Mr Neophytos Neophytou as a director on 1 December 2023 (2 pages)
9 December 2023	Full accounts made up to 31 December 2022 (38 pages)
22 November 2023	Appointment of Mr Gareth Bearman as a director on 1 November 2023 (2 pages)
21 November 2023	Appointment of Mr Jeff Ward as a director on 1 November 2023 (2 pages)
8 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 August 2023	Change of details for Milo Bidco Uk Limited as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023 (1 page)
31 March 2023	Change of details for Milo Bidco Uk Limited as a person with significant control on 28 March 2023 (2 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with updates (5 pages)
26 January 2023	Full accounts made up to 31 December 2021 (24 pages)
21 December 2022	Company name changed caretower LTD\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21 (3 pages)
10 November 2022	Director's details changed for Mr Matthew Charles Tomlinson on 26 September 2022 (2 pages)
9 November 2022	Director's details changed for Mr Ian Christopher Brown on 26 September 2022 (2 pages)
13 September 2022	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 13 September 2022 (1 page)
13 September 2022	Change of details for Milo Bidco Uk Limited as a person with significant control on 8 September 2022 (2 pages)
16 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 June 2022	Memorandum and Articles of Association (4 pages)
23 May 2022	Registration of charge 035385290005, created on 20 May 2022 (9 pages)
6 April 2022	Satisfaction of charge 035385290003 in full (1 page)
5 April 2022	Appointment of Patrick Mchale as a director on 24 February 2022 (2 pages)
24 February 2022	Termination of appointment of Neophytou Neophytos as a secretary on 23 February 2022 (1 page)
24 February 2022	Termination of appointment of Neophytos Neophytou as a director on 23 February 2022 (1 page)
24 February 2022	Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 24 February 2022 (1 page)
24 February 2022	Appointment of Mr Ian Christopher Brown as a director on 23 February 2022 (2 pages)
24 February 2022	Cessation of Chris Neo as a person with significant control on 23 February 2022 (1 page)
24 February 2022	Notification of Milo Bidco Uk Limited as a person with significant control on 23 February 2022 (2 pages)
24 February 2022	Termination of appointment of George Neophytou as a director on 23 February 2022 (1 page)
24 February 2022	Appointment of Matthew Charles Tomlinson as a director on 23 February 2022 (2 pages)
22 February 2022	Notification of Chris Neo as a person with significant control on 22 February 2022 (2 pages)
22 February 2022	Cessation of George Neophytou as a person with significant control on 22 February 2022 (1 page)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
22 February 2022	Cessation of Neophytos Neophytou as a person with significant control on 22 February 2022 (1 page)
24 November 2021	Full accounts made up to 31 December 2020 (22 pages)
22 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
11 May 2021	Satisfaction of charge 1 in full (1 page)
11 May 2021	Satisfaction of charge 2 in full (1 page)
23 November 2020	Full accounts made up to 31 December 2019 (22 pages)
14 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 December 2018 (22 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Chrysostomos Kyprianou as a director on 17 January 2019 (1 page)
3 December 2018	Appointment of Mr Chrysostomos Kyprianou as a director on 26 November 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 April 2018	Notification of George Neophytou as a person with significant control on 19 March 2018 (2 pages)
27 April 2018	Cessation of Neo Holdings Ltd as a person with significant control on 19 March 2018 (1 page)
27 April 2018	Notification of Neophytos Neophytou as a person with significant control on 19 March 2018 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
10 November 2016	Registration of charge 035385290004, created on 9 November 2016 (9 pages)
10 November 2016	Registration of charge 035385290004, created on 9 November 2016 (9 pages)
10 October 2016	Registration of charge 035385290003, created on 5 October 2016 (5 pages)
10 October 2016	Registration of charge 035385290003, created on 5 October 2016 (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 EUR 5,000 GBP 71,000 (6 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 EUR 5,000 GBP 71,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 EUR 5,000 GBP 71,000 (5 pages)
2 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 EUR 5,000 GBP 71,000 (5 pages)
2 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 EUR 5,000 GBP 71,000 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 April 2014	Director's details changed for Mr George Neophytou on 10 April 2014 (2 pages)
26 April 2014	Director's details changed for Mr George Neophytou on 1 March 2014 (2 pages)
26 April 2014	Director's details changed for Mr George Neophytou on 1 March 2014 (2 pages)
26 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 EUR 5,000 GBP 71,000 (5 pages)
26 April 2014	Director's details changed for Neophytos Neophytou on 1 March 2014 (2 pages)
26 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 EUR 5,000 GBP 71,000 (5 pages)
26 April 2014	Director's details changed for Neophytos Neophytou on 1 March 2014 (2 pages)
26 April 2014	Secretary's details changed for Mr Neophytou Neophytos on 1 March 2014 (1 page)
26 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 EUR 5,000 GBP 71,000 (5 pages)
26 April 2014	Secretary's details changed for Mr Neophytou Neophytos on 1 March 2014 (1 page)
26 April 2014	Director's details changed for Mr George Neophytou on 1 March 2014 (2 pages)
26 April 2014	Director's details changed for Neophytos Neophytou on 1 March 2014 (2 pages)
26 April 2014	Secretary's details changed for Mr Neophytou Neophytos on 1 March 2014 (1 page)
26 April 2014	Director's details changed for Mr George Neophytou on 10 April 2014 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
13 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
12 July 2012	Full accounts made up to 31 December 2011 (16 pages)
12 July 2012	Full accounts made up to 31 December 2011 (16 pages)
8 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
7 July 2011	Full accounts made up to 31 December 2010 (16 pages)
7 July 2011	Full accounts made up to 31 December 2010 (16 pages)
21 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
21 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
21 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
12 August 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 12 August 2010 (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (16 pages)
24 June 2010	Full accounts made up to 31 December 2009 (16 pages)
5 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
5 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
5 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
23 July 2009	Full accounts made up to 31 December 2008 (17 pages)
23 July 2009	Full accounts made up to 31 December 2008 (17 pages)
23 April 2009	Director's change of particulars / neophytos neophytou / 01/01/2009 (1 page)
23 April 2009	Return made up to 01/04/09; full list of members (5 pages)
23 April 2009	Return made up to 01/04/09; full list of members (5 pages)
23 April 2009	Director's change of particulars / neophytos neophytou / 01/01/2009 (1 page)
22 April 2009	Secretary's change of particulars / neophytou neophytos / 01/01/2009 (1 page)
22 April 2009	Director's change of particulars / george neophytou / 01/01/2009 (1 page)
22 April 2009	Secretary's change of particulars / neophytou neophytos / 01/01/2009 (1 page)
22 April 2009	Director's change of particulars / george neophytou / 01/01/2009 (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 June 2008	Registered office changed on 17/06/2008 from 320 high road wood green london N22 8JR (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 320 high road wood green london N22 8JR (1 page)
15 April 2008	Appointment terminated secretary panayiota michael (1 page)
15 April 2008	Secretary appointed mr neophytou neophytos (1 page)
15 April 2008	Return made up to 01/04/08; full list of members (5 pages)
15 April 2008	Return made up to 01/04/08; full list of members (5 pages)
15 April 2008	Secretary appointed mr neophytou neophytos (1 page)
15 April 2008	Appointment terminated secretary panayiota michael (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 September 2007	Registered office changed on 12/09/07 from: 156A burnt oak broadway edgware middlesex HA8 0AX (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 156A burnt oak broadway edgware middlesex HA8 0AX (1 page)
28 April 2007	Return made up to 01/04/07; no change of members (7 pages)
28 April 2007	Return made up to 01/04/07; no change of members (7 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
22 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
22 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
10 May 2006	Return made up to 01/04/06; no change of members (7 pages)
10 May 2006	Return made up to 01/04/06; no change of members (7 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
20 May 2005	Return made up to 01/04/05; full list of members (8 pages)
20 May 2005	Return made up to 01/04/05; full list of members (8 pages)
14 December 2004	Director resigned (2 pages)
14 December 2004	Director resigned (2 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2004	Memorandum and Articles of Association (7 pages)
13 October 2004	Memorandum and Articles of Association (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2004	Nc inc already adjusted 18/08/04 (1 page)
13 October 2004	Resolutions RES13 ‐ Resolution passed 18/08/04 (1 page)
13 October 2004	Nc inc already adjusted 18/08/04 (1 page)
13 October 2004	Ad 18/08/04--------- eur si 5000@1=5000 eur ic 0/5000 (2 pages)
13 October 2004	Resolutions RES13 ‐ Resolution passed 18/08/04 (1 page)
13 October 2004	Ad 18/08/04--------- eur si 5000@1=5000 eur ic 0/5000 (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Particulars of mortgage/charge (9 pages)
9 June 2004	Particulars of mortgage/charge (9 pages)
20 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
9 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
11 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Nc inc already adjusted 14/02/03 (1 page)
11 April 2003	Nc inc already adjusted 14/02/03 (1 page)
11 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Nc inc already adjusted 14/12/00 (1 page)
2 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2003	Nc inc already adjusted 14/12/00 (1 page)
25 March 2003	Ad 14/02/02--------- Â£ si 1000@1 (2 pages)
25 March 2003	Ad 14/02/02--------- Â£ si 1000@1 (2 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 April 2002	Return made up to 01/04/02; full list of members (6 pages)
8 April 2002	Return made up to 01/04/02; full list of members (6 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Ad 15/12/00--------- Â£ si 50000@1 (2 pages)
24 April 2001	Ad 15/12/00--------- Â£ si 50000@1 (2 pages)
19 April 2001	Return made up to 01/04/01; full list of members (6 pages)
19 April 2001	Return made up to 01/04/01; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 April 2000	Return made up to 01/04/00; full list of members (6 pages)
6 April 2000	Return made up to 01/04/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1999	Particulars of mortgage/charge (11 pages)
26 February 1999	Particulars of mortgage/charge (11 pages)
19 February 1999	Ad 12/02/99--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
19 February 1999	Â£ nc 100/20000 12/02/99 (1 page)
19 February 1999	Â£ nc 100/20000 12/02/99 (1 page)
19 February 1999	Ad 12/02/99--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
19 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
3 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: 131 stroud green road london N4 3PX (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 131 stroud green road london N4 3PX (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
1 May 1998	Registered office changed on 01/05/98 from: moukaris & co 156A burnt oak broadway edgware middlessex HA8 oax (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Registered office changed on 01/05/98 from: moukaris & co 156A burnt oak broadway edgware middlessex HA8 oax (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 39A leicester road salford manchester M7 4AS (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 39A leicester road salford manchester M7 4AS (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
1 April 1998	Incorporation (14 pages)
1 April 1998	Incorporation (14 pages)

Integrity360 Limited

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