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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)
27 May 2004 288b Secretary resigned
05 Apr 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
06 Nov 2003 363a Return made up to 01/10/03; no change of members
04 Jul 2003 AA Full accounts made up to 31 December 2002
28 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 363a Return made up to 01/10/02; no change of members
11 Nov 2002 288b Secretary resigned
05 Nov 2002 CERTNM Company name changed poppyhurst LIMITED\certificate issued on 05/11/02
23 Oct 2002 AA Full accounts made up to 31 December 2001
05 May 2002 288c Director's particulars changed
06 Dec 2001 288c Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
22 Oct 2001 363a Return made up to 01/10/01; full list of members