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ITHACA NORTH SEA LIMITED

Company number 02548026

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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)
08 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	CH01	Director's details changed for Mr Peter Gordan Buchanan on 1 October 2009	View PDF Director's details changed for Mr Peter Gordan Buchanan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Gavin Johnston Milne on 1 October 2009	View PDF Secretary's details changed for Mr Gavin Johnston Milne on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Steven Neville Edgley on 1 October 2009	View PDF Director's details changed for Mr Steven Neville Edgley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Sandra Nan Demby Shaw on 1 October 2009	View PDF Director's details changed for Mrs Sandra Nan Demby Shaw on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from albion house chertsey road woking surrey GU21 6BD	View PDF Registered office changed on 07/10/2008 from albion house chertsey road woking surrey GU21 6BD - link opens in a new window - 1 page (1 page)
07 Oct 2008	288c	Director's change of particulars / peter buchanan / 01/10/2008	View PDF Director's change of particulars / peter buchanan / 01/10/2008 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Oct 2008	288c	Director's change of particulars / sandra shaw / 01/08/2008	View PDF Director's change of particulars / sandra shaw / 01/08/2008 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288c	Secretary's change of particulars / gavin milne / 01/10/2008	View PDF Secretary's change of particulars / gavin milne / 01/10/2008 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288c	Director's change of particulars / steven edgley / 01/10/2008	View PDF Director's change of particulars / steven edgley / 01/10/2008 - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 24 pages (24 pages)
01 Apr 2008	225	Curr ext from 30/09/2008 to 31/12/2008	View PDF Curr ext from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Nov 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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