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ITS (SUSSEX) LTD

Company number 03269432

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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)
05 Nov 2009 AD02 Register inspection address has been changed
05 May 2009 288b Appointment terminated director christopher jobson
29 Oct 2008 363a Return made up to 25/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / andrew stevensen / 11/12/2007
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Nov 2007 363a Return made up to 25/10/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Jun 2007 88(3) Particulars of contract relating to shares
15 Jun 2007 88(2)R Ad 12/04/07--------- £ si 500@1=500 £ ic 500/1000
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
26 Oct 2006 363a Return made up to 25/10/06; full list of members
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 88(2)R Ad 01/07/06--------- £ si 400@1=400 £ ic 100/500
30 Aug 2006 288a New director appointed
21 Nov 2005 363a Return made up to 25/10/05; full list of members
21 Nov 2005 190 Location of debenture register
21 Nov 2005 353a Location of register of members (non legible)
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
19 Aug 2005 403a Declaration of satisfaction of mortgage/charge