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ITAB PROLIGHT UK LIMITED

Company number 02208416

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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)
31 Oct 2001 288c Director's particulars changed
23 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 288a New director appointed
25 Apr 2001 288b Director resigned
17 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
11 Oct 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
29 Jun 2000 AUD Auditor's resignation
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
20 May 2000 395 Particulars of mortgage/charge
05 May 2000 AUD Auditor's resignation
03 May 2000 403a Declaration of satisfaction of mortgage/charge
09 Dec 1999 AA Full accounts made up to 31 August 1999
07 Oct 1999 288a New director appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: carlton house 31-34 railway st. Chelmsford essex CM1 1NJ
23 Jun 1999 363s Return made up to 29/05/99; full list of members
08 Jan 1999 AA Full accounts made up to 31 August 1998
10 Jun 1998 363s Return made up to 29/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/98; full list of members