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ITALGRADE LIMITED

Company number 01656592

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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)
24 Jul 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363a Return made up to 26/03/07; full list of members
10 May 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2007 288c Director's particulars changed
07 Aug 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 26/03/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 88(2)R Ad 15/12/04--------- £ si 1040000@1
22 Aug 2005 123 Nc inc already adjusted 17/12/04
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 363s Return made up to 26/03/05; full list of members
30 Dec 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 26/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 26/03/03; full list of members
10 Jan 2003 287 Registered office changed on 10/01/03 from: 364/366 kensington high street london W14 8NS
16 Oct 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 26/03/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 26/03/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363s Return made up to 26/03/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 26/03/99; full list of members