- Company Overview for ITAD LIMITED (01869600)
- Filing history for ITAD LIMITED (01869600)
- People for ITAD LIMITED (01869600)
- Charges for ITAD LIMITED (01869600)
- Registers for ITAD LIMITED (01869600)
- More for ITAD LIMITED (01869600)
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) |
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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
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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
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09 Aug 2012 | RESOLUTIONS |
Resolutions
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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 |