ITHACA NORTH SEA LIMITED

Company number 02548026

Date	Type	Description	View / Download
23 Oct 2007	288a	New director appointed	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 8TH floor albion house chertsey road woking surrey GU21 6BD	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: 3RD floor chobham house christchurch way woking surrey GU21 6JG	(1 page)
19 Feb 2007	CERTNM	Company name changed don development company LIMITED.\certificate issued on 19/02/07	(2 pages)
18 Feb 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
09 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
15 Dec 2005	363s	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 15/12/05	(7 pages)
25 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	AUD	Auditor's resignation	(2 pages)
30 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 135 bishopsgate london EC2M 3UR	(1 page)
02 Feb 2005	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
02 Feb 2005	363a	Return made up to 29/10/04; full list of members	(5 pages)
19 Oct 2004	288a	New secretary appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)