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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)
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a small company made up to 31 January 2010
27 Jul 2010 CH01 Director's details changed for Sarah Jane Ockenden on 16 July 2010
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
17 Sep 2009 169 Gbp ic 900/720\14/08/09\gbp sr 180@1=180\
07 Sep 2009 288a Director appointed sarah jane ockenden
11 Jun 2009 AA Accounts for a small company made up to 31 January 2009
29 May 2009 363a Return made up to 05/04/09; full list of members
31 Jan 2009 288b Appointment terminated director donald brown
07 Jul 2008 AA Accounts for a small company made up to 31 January 2008
30 Apr 2008 363a Return made up to 05/04/08; full list of members
12 Jun 2007 AA Accounts for a small company made up to 31 January 2007
20 Apr 2007 363a Return made up to 05/04/07; no change of members
19 Jun 2006 363a Return made up to 05/04/06; full list of members
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
14 Jun 2006 AA Accounts for a small company made up to 31 January 2006
22 May 2006 288c Director's particulars changed
20 May 2005 363a Return made up to 05/04/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 January 2005
25 Jun 2004 AA Accounts for a small company made up to 31 January 2004
11 May 2004 363s Return made up to 05/04/04; full list of members
  • 363(287) ‐ Registered office changed on 11/05/04
30 Apr 2004 288a New director appointed
24 Jun 2003 AA Accounts for a small company made up to 31 January 2003
08 Jun 2003 287 Registered office changed on 08/06/03 from: lion house, ditchling common ditchling, hassocks, west sussex BN6 8SG