ITAB SHOPFIT LIMITED

Company number 02954718

Date	Type	Description	View / Download
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3,445	(4 pages)
04 Aug 2015	AD01	Registered office address changed from City House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA to Itab House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 4 August 2015	(1 page)
05 May 2015	CERTNM	Company name changed itab interiors LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
03 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jan 2015	MR01	Registration of charge 029547180004, created on 1 January 2015	(14 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3,445	(4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
19 Jun 2012	TM01	Termination of appointment of Andrew Hoare as a director	(1 page)
14 Jun 2012	AP01	Appointment of Mr Roy Timothy French as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
23 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2009	AUD	Auditor's resignation	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Sep 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)