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ITALFRESCO LIMITED

Company number 02925620

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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)
29 Mar 2007 AA Accounts for a small company made up to 31 August 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App sale & purchase agm 29/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App sale & purchase agm 30/08/06
17 Aug 2006 363s Return made up to 04/05/06; full list of members
14 Jun 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
23 Feb 2006 AA Accounts for a small company made up to 31 May 2005
29 Nov 2005 363s Return made up to 04/05/05; full list of members
18 Oct 2005 AAMD Amended accounts made up to 31 May 2004
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed
20 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
18 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
21 May 2004 363s Return made up to 04/05/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
07 Jun 2003 363s Return made up to 04/05/03; full list of members
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2003 AA Accounts for a small company made up to 31 May 2002
17 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 AA Accounts for a small company made up to 31 May 2001
27 Jul 2001 88(2)R Ad 29/06/01--------- £ si 98@1=98 £ ic 2/100
29 Jun 2001 363s Return made up to 04/05/01; full list of members
07 Mar 2001 AA Accounts for a small company made up to 31 May 2000
08 Jun 2000 363s Return made up to 04/05/00; full list of members
10 Mar 2000 AA Accounts for a small company made up to 31 May 1999