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THE ITEM GROUP LIMITED

Company number 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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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