Intertek Capital Resources Limited

Company Name	Intertek Capital Resources Limited
Company Status	Active
Company Number	03888392
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 4 months ago)
Previous Names	Eikos Services Limited and Moody Int. Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colm Deasy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Ida Maria Woodger
Date of Birth	February 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	31 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mrs Laura Crespi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(24 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	04 January 2013(13 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Frederic Leforestier
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	12 years, 7 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Linden Linden Grove Lindfield Haywards Heath West Sussex RH16 2EE

Secretary Name	Lydie Leforestier
Nationality	French
Status	Resigned
Appointed	08 December 1999(5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	1 Hillside Avenue Canterbury Kent CT2 8ET

Director Name	Mr Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Melbury Road London W14 8AD

Director Name	Mr Martin Muir Fotheringham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Mr Martin Muir Fotheringham
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Upper Hartfield East Sussex TN7 4AL

Secretary Name	Miss Alice Frances Burch
Status	Resigned
Appointed	28 October 2010(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 2011)
Role	Company Director
Correspondence Address	Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB

Secretary Name	Ms Margaret Louise Mellor
Status	Resigned
Appointed	14 July 2011(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 2012)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(12 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2023)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Miss Joanne Catherine Kennedy Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(12 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Imtiaz Mohamed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Nicholas Anthony Hare
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2021)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Miss Julia Hedley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2022)
Role	Group Director Of Financial Reporting
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Jonathan Timmis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PS

Director Name	Mr Steven Eggleston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(22 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 November 2023)
Role	Group Head Of Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	moodygroup.co.jp

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Rcg-moody International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 3 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

30 November 2023	Termination of appointment of Steven Eggleston as a director on 30 November 2023 (1 page)
30 November 2023	Appointment of Mrs Laura Crespi as a director on 30 November 2023 (2 pages)
11 October 2023	Full accounts made up to 31 December 2022 (25 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
31 March 2023	Appointment of Mrs Ida Maria Woodger as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Fiona Maria Evans as a director on 31 March 2023 (1 page)
24 March 2023	Termination of appointment of Jonathan Timmis as a director on 22 March 2023 (1 page)
24 March 2023	Appointment of Mr Colm Deasy as a director on 22 March 2023 (2 pages)
24 November 2022	Appointment of Mr Steven Eggleston as a director on 24 November 2022 (2 pages)
24 November 2022	Termination of appointment of Julia Hedley as a director on 24 November 2022 (1 page)
22 August 2022	Director's details changed for Mr Jonathan Timmis on 1 June 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (24 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 August 2021	Full accounts made up to 31 December 2020 (24 pages)
30 April 2021	Appointment of Julia Hedley as a director on 12 April 2021 (2 pages)
28 April 2021	Termination of appointment of Ross Mccluskey as a director on 12 April 2021 (1 page)
28 April 2021	Termination of appointment of Nicholas Anthony Hare as a director on 12 April 2021 (1 page)
28 April 2021	Appointment of Mr Jonathan Timmis as a director on 12 April 2021 (2 pages)
20 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
8 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
4 June 2018	Appointment of Mr Nick Hare as a director on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Julian Charles Burge as a director on 4 June 2018 (1 page)
6 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (14 pages)
21 July 2017	Full accounts made up to 31 December 2016 (14 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (13 pages)
18 August 2016	Full accounts made up to 31 December 2015 (13 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (6 pages)
5 February 2016	Appointment of Mr Julian Charles Burge as a director on 28 January 2016 (2 pages)
5 February 2016	Appointment of Matthew Paul Skinner as a director on 28 January 2016 (2 pages)
5 February 2016	Appointment of Mr Julian Charles Burge as a director on 28 January 2016 (2 pages)
5 February 2016	Appointment of Matthew Paul Skinner as a director on 28 January 2016 (2 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 October 2015	Statement of company's objects (2 pages)
5 October 2015	Statement of company's objects (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Company name changed moody int. Trading LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
20 August 2015	Company name changed moody int. Trading LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
1 October 2014	Termination of appointment of Imtiaz Mohamed as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Imtiaz Mohamed as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Imtiaz Mohamed as a director on 1 October 2014 (1 page)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 June 2013	Company name changed eikos services LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
13 June 2013	Change of name notice (2 pages)
13 June 2013	Change of name notice (2 pages)
13 June 2013	Company name changed eikos services LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
16 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-14 (1 page)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-14 (1 page)
26 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
26 April 2013	Termination of appointment of Joanne Hardy as a director (1 page)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 12 December 2012 (1 page)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Imtiaz Mohamed on 1 August 2012 (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Termination of appointment of Frederic Leforestier as a director (1 page)
24 July 2012	Termination of appointment of Brendan Connolly as a director (1 page)
24 July 2012	Appointment of Ms Joanne Catherine Kennedy Hardy as a director (2 pages)
24 July 2012	Appointment of Ms Fiona Maria Evans as a director (2 pages)
24 July 2012	Appointment of Imtiaz Mohamed as a director (2 pages)
24 July 2012	Termination of appointment of Frederic Leforestier as a director (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
7 March 2012	Termination of appointment of Martin Fotheringham as a director (1 page)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
23 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011 (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
28 July 2011	Appointment of Ms Margaret Louise Mellor as a secretary (2 pages)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
27 July 2011	Termination of appointment of Alice Burch as a secretary (1 page)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Director's details changed for Frederic Leforestier on 28 October 2010 (3 pages)
8 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Appointment of Miss Alice Frances Burch as a secretary (1 page)
8 December 2010	Director's details changed for Frederic Leforestier on 28 October 2010 (3 pages)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Termination of appointment of Martin Fotheringham as a secretary (1 page)
8 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 November 2009	Director's details changed for Frederic Leforestier on 28 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Martin Muir Fotheringham on 28 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Brendan Connolly on 28 October 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Brendan Connolly on 28 October 2009 (2 pages)
2 November 2009	Director's details changed for Frederic Leforestier on 28 October 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Martin Muir Fotheringham on 28 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 December 2008	Registered office changed on 31/12/2008 from hayworthe house market place haywards heath west sussex RH16 1DB (1 page)
31 December 2008	Location of debenture register (1 page)
31 December 2008	Return made up to 28/10/08; full list of members (4 pages)
31 December 2008	Registered office changed on 31/12/2008 from hayworthe house market place haywards heath west sussex RH16 1DB (1 page)
31 December 2008	Location of debenture register (1 page)
31 December 2008	Return made up to 28/10/08; full list of members (4 pages)
31 December 2008	Location of register of members (1 page)
31 December 2008	Location of register of members (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house, high street cuckfield west sussex RH17 5EL (1 page)
7 October 2008	Registered office changed on 07/10/2008 from cuckfield house, high street cuckfield west sussex RH17 5EL (1 page)
7 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Return made up to 28/10/07; full list of members (3 pages)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Registered office changed on 22/01/08 from: the old stables arundel road, poling arundel west sussex BN18 9QA (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: the old stables arundel road, poling arundel west sussex BN18 9QA (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Return made up to 28/10/07; full list of members (3 pages)
22 January 2008	Location of register of members (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 January 2007	Accounting reference date extended from 09/12/06 to 31/12/06 (1 page)
21 January 2007	Accounting reference date extended from 09/12/06 to 31/12/06 (1 page)
7 November 2006	Return made up to 28/10/06; full list of members (2 pages)
7 November 2006	Return made up to 28/10/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 9 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 9 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 9 December 2005 (6 pages)
11 August 2006	Accounting reference date shortened from 31/12/05 to 09/12/05 (1 page)
11 August 2006	Accounting reference date shortened from 31/12/05 to 09/12/05 (1 page)
28 October 2005	Return made up to 28/10/05; full list of members (2 pages)
28 October 2005	Return made up to 28/10/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 November 2004	Return made up to 05/11/04; full list of members (6 pages)
18 November 2004	Return made up to 05/11/04; full list of members (6 pages)
2 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 July 2004	Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
12 July 2004	Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 November 2003	Return made up to 17/11/03; full list of members (6 pages)
27 November 2003	Return made up to 17/11/03; full list of members (6 pages)
19 November 2003	Secretary's particulars changed (1 page)
19 November 2003	Secretary's particulars changed (1 page)
19 November 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
19 November 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 September 2001	Registered office changed on 27/09/01 from: longmace house, mill lane arundel west sussex BN18 9AH (1 page)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: longmace house, mill lane arundel west sussex BN18 9AH (1 page)
21 February 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 February 2000	New secretary appointed (1 page)
9 February 2000	New secretary appointed (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
3 February 2000	Registered office changed on 03/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 February 2000	Registered office changed on 03/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 February 2000	New director appointed (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (1 page)
3 December 1999	Incorporation (15 pages)
3 December 1999	Incorporation (15 pages)

Intertek Capital Resources Limited

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