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SITIR (U.K.) LIMITED

Company number 01805504

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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)
03 Apr 2008 288a Director appointed philip eaton
17 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Feb 2008 363a Return made up to 09/02/08; full list of members
11 Jul 2007 288b Director resigned
01 Mar 2007 363s Return made up to 09/02/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
21 Apr 2006 363s Return made up to 09/02/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
18 Feb 2005 363s Return made up to 09/02/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
04 May 2004 AA Accounts for a small company made up to 31 August 2003
16 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 363s Return made up to 09/02/03; full list of members
29 Jan 2003 88(2)R Ad 23/01/03--------- £ si 92000@1=92000 £ ic 8000/100000
08 Jan 2003 123 Nc inc already adjusted 01/01/03
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Director resigned
04 Dec 2002 AA Accounts for a small company made up to 31 August 2002
18 Feb 2002 288a New director appointed
18 Feb 2002 363s Return made up to 09/02/02; full list of members
03 Dec 2001 AA Accounts for a small company made up to 31 August 2001
12 Feb 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed