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ITSA LIMITED

Company number 02767942

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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)
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Peter John Heafield on 25 November 2009
08 Dec 2009 CH01 Director's details changed for Ian Warwick on 25 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Neil Andrew Warren on 25 November 2009
08 Dec 2009 CH01 Director's details changed for Peter James Stonely on 25 November 2009
08 Dec 2009 CH01 Director's details changed for Clive Harry Graham on 25 November 2009
08 Dec 2009 CH01 Director's details changed for James Michael Drewry on 25 November 2009
08 Dec 2009 CH01 Director's details changed for John Hillier on 25 November 2009
02 Sep 2009 288a Secretary appointed neil warren
21 Aug 2009 288b Appointment terminated secretary christopher armstrong
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 288a Director appointed peter john heafield
15 Jul 2009 288b Appointment terminated director bryan lewin
15 Apr 2009 288b Appointment terminated director philip bottomley
15 Apr 2009 288a Director appointed neil warren
25 Feb 2009 288a Secretary appointed christopher lesie armstrong
16 Feb 2009 288b Appointment terminated secretary philip bottomley
16 Feb 2009 288a Director appointed philip bottomley
06 Jan 2009 288c Director's change of particulars / peter stoney / 30/12/2008
06 Jan 2009 363a Return made up to 25/11/08; full list of members
05 Jan 2009 288a Director appointed mr nigel neil strick
05 Jan 2009 288a Director appointed mr christopher peter denard
03 Nov 2008 288b Appointment terminated director christine heemskerk
03 Nov 2008 288b Appointment terminated director gary urquhart
03 Nov 2008 288b Appointment terminated director david roderick