- Company Overview for ITHACA NORTH SEA LIMITED (02548026)
- Filing history for ITHACA NORTH SEA LIMITED (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) |
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31 Aug 2001 | 288b | Director resigned | |
12 Jan 2001 | AUD | Auditor's resignation | |
22 Dec 2000 | 288a | New director appointed | |
20 Dec 2000 | 287 | Registered office changed on 20/12/00 from: 3 princess way redhill surrey RH1 1NP | |
20 Dec 2000 | 288a | New secretary appointed | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
25 Oct 2000 | 363a | Return made up to 01/10/00; full list of members | |
04 Oct 2000 | 288c | Director's particulars changed | |
13 Apr 2000 | RESOLUTIONS |
Resolutions
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29 Mar 2000 | 288a | New secretary appointed | |
21 Mar 2000 | 287 | Registered office changed on 21/03/00 from: 135 bishopsgate london EC2M 3UR | |
21 Mar 2000 | 288b | Secretary resigned | |
08 Feb 2000 | 288b | Director resigned | |
24 Dec 1999 | 288a | New director appointed | |
22 Dec 1999 | 288b | Director resigned | |
02 Nov 1999 | 363a | Return made up to 01/10/99; no change of members | |
09 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
13 May 1999 | 288a | New director appointed | |
28 Apr 1999 | 353 | Location of register of members | |
08 Feb 1999 | 288c | Secretary's particulars changed | |
24 Jan 1999 | 288b | Secretary resigned | |
24 Jan 1999 | 288a | New secretary appointed | |
13 Oct 1998 | 363a | Return made up to 01/10/98; full list of members | |
22 Sep 1998 | 353 | Location of register of members | |
11 Sep 1998 | AA | Full accounts made up to 31 December 1997 |