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IT'S ORIGINAL LIMITED

Company number 03234816

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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)
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allocated 06/09/04
16 Sep 2004 88(2)R Ad 06/09/04--------- £ si 1000@1=1000 £ ic 100/1100
16 Sep 2004 123 Nc inc already adjusted 06/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 363s Return made up to 07/08/04; full list of members
13 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 07/08/01; full list of members
29 Nov 2000 287 Registered office changed on 29/11/00 from: 45 bartlow gardens romford RM5 3UA
31 Aug 2000 363s Return made up to 07/08/00; full list of members
13 Mar 2000 AA Accounts for a dormant company made up to 31 August 1999
17 Feb 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
31 Aug 1999 363s Return made up to 07/08/99; no change of members
30 Nov 1998 AA Accounts for a dormant company made up to 31 August 1998
11 Aug 1998 363s Return made up to 07/08/98; no change of members
30 Sep 1997 AA Accounts for a dormant company made up to 31 August 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1997 363s Return made up to 07/08/97; full list of members
20 Aug 1996 288 Secretary resigned
07 Aug 1996 NEWINC Incorporation