- Company Overview for THE ITEM GROUP LIMITED (01971758)
- Filing history for THE ITEM GROUP LIMITED (01971758)
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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) |
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15 Nov 2006 | 363s | Return made up to 12/10/06; full list of members | |
26 Jul 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
26 Oct 2005 | 363s | Return made up to 12/10/05; full list of members | |
15 Jul 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
04 Jul 2005 | 288b | Director resigned | |
13 Jun 2005 | 288a | New director appointed | |
10 Jan 2005 | RESOLUTIONS |
Resolutions
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10 Jan 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
24 Dec 2004 | 395 | Particulars of mortgage/charge | |
11 Dec 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Nov 2004 | 363s | Return made up to 12/10/04; full list of members | |
21 Sep 2004 | AA | Accounts for a small company made up to 31 March 2004 | |
26 May 2004 | 288a | New secretary appointed;new director appointed | |
13 Jan 2004 | 288b | Director resigned | |
13 Nov 2003 | 363s | Return made up to 12/10/03; full list of members | |
10 Jul 2003 | AA | Full accounts made up to 31 March 2003 | |
09 Mar 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
24 Oct 2002 | 363s | Return made up to 12/10/02; full list of members | |
03 Oct 2002 | 288b | Director resigned | |
04 Sep 2002 | 288a | New secretary appointed | |
04 Sep 2002 | 288b | Secretary resigned;director resigned | |
03 Sep 2002 | 287 | Registered office changed on 03/09/02 from: burnham house high street burnham buckinghamshire SL1 7JZ | |
06 Jun 2002 | 288b | Director resigned | |
21 Nov 2001 | 363s | Return made up to 12/10/01; full list of members | |
21 Nov 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |