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ITAB SHOPFIT LIMITED

Company number 02954718

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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)
13 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005 363s Return made up to 02/08/05; full list of members
17 Mar 2005 287 Registered office changed on 17/03/05 from: city house 1A ronsons way st albans road st albans hertfordshire AL4 9PX
14 Mar 2005 AA Full accounts made up to 30 June 2004
10 Mar 2005 CERTNM Company name changed city interiors (design & build) LIMITED\certificate issued on 10/03/05
23 Jul 2004 363s Return made up to 02/08/04; full list of members
03 Apr 2004 AA Full accounts made up to 30 June 2003
12 Dec 2003 363s Return made up to 02/08/03; full list of members
12 Dec 2003 288b Director resigned
22 Oct 2003 AUD Auditor's resignation
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
20 Sep 2003 122 S-div 15/08/03
20 Sep 2003 MEM/ARTS Memorandum and Articles of Association
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div revised sha ho 15/08/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
03 May 2003 287 Registered office changed on 03/05/03 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
18 Apr 2003 AA Full accounts made up to 30 June 2002
29 Oct 2002 363a Return made up to 02/08/02; full list of members
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned