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ITAD LIMITED

Company number 01869600

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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)
17 Nov 2014 AP01 Appointment of Phillipa Jane Tadele as a director on 1 November 2014
17 Nov 2014 AP01 Appointment of Timothy William Ruffer as a director on 1 November 2014
17 Nov 2014 AP01 Appointment of Mr Sam Anthony Mcpherson as a director on 1 November 2014
12 Aug 2014 MR04 Satisfaction of charge 4 in full
12 Aug 2014 MR04 Satisfaction of charge 3 in full
08 Jul 2014 AA Accounts for a small company made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 720
14 Aug 2013 AA Accounts for a small company made up to 31 January 2013
11 Jul 2013 MR04 Satisfaction of charge 3 in part
11 Jul 2013 MR04 Satisfaction of charge 4 in part
10 May 2013 MR04 Satisfaction of charge 4 in part
10 May 2013 MR04 Satisfaction of charge 3 in part
09 May 2013 AR01 Annual return made up to 5 April 2013
16 Nov 2012 CERTNM Company name changed I.T.A.D. LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-07-11
09 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-11
09 Aug 2012 CONNOT Change of name notice
21 Jun 2012 AA Accounts for a small company made up to 31 January 2012
26 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 Nov 2011 TM02 Termination of appointment of Michael Walter Fowler Felton as a secretary on 31 October 2011
08 Nov 2011 AP03 Appointment of Sarah Jane Ockenden as a secretary on 31 October 2011
08 Nov 2011 TM01 Termination of appointment of Michael Walter Fowler Felton as a director on 31 October 2011
08 Nov 2011 TM01 Termination of appointment of Charles Derek Poate as a director on 31 October 2011
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2011 AA Accounts for a small company made up to 31 January 2011