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ITS (CONSTRUCTION PROFESSIONALS) LTD

Company number 02583974

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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)
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2005 288a New director appointed
20 May 2005 363s Return made up to 20/02/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Nov 2004 288b Director resigned
12 Aug 2004 288b Director resigned
04 Mar 2004 363s Return made up to 20/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Jun 2003 363s Return made up to 20/02/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
19 Jul 2002 AA Total exemption small company accounts made up to 31 December 2000
24 Apr 2002 363s Return made up to 20/02/02; full list of members
02 Apr 2002 88(2)R Ad 01/10/01--------- £ si 800@1=800 £ ic 200/1000
21 Jan 2002 88(2)R Ad 30/04/01--------- £ si 100@1=100 £ ic 100/200
04 Jul 2001 363s Return made up to 20/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 1999
27 Jun 2000 363s Return made up to 20/02/00; full list of members
19 May 2000 288a New director appointed
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Feb 1999 363s Return made up to 20/02/99; no change of members
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Sep 1998 363s Return made up to 20/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors