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DORMANT (2005) LIMITED

Company number 02141166

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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)
21 May 2010 AA Accounts for a small company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Toby Jay Spencer Davies on 1 December 2009
09 Sep 2009 122 Nc dec already adjusted 08/09/09
09 Sep 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jul 2009 288a Director appointed esbb LIMITED
06 Jul 2009 288b Appointment terminated director kenneth jamieson
02 Jul 2009 CERTNM Company name changed itp uk LIMITED\certificate issued on 03/07/09
29 Jun 2009 363a Return made up to 26/06/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 353 Location of register of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 201 bishopsgate london EC2M 3AF
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
13 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
08 Jul 2008 363a Return made up to 26/06/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
28 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
14 Jul 2007 363a Return made up to 26/06/07; full list of members
12 Jul 2007 CERTNM Company name changed the information & technology pub lishing company LIMITED\certificate issued on 12/07/07
10 May 2007 AA Accounts for a medium company made up to 31 August 2006
26 Jul 2006 AA Accounts for a medium company made up to 31 August 2005
11 Jul 2006 363a Return made up to 26/06/06; full list of members
16 May 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
18 Jan 2006 288b Director resigned