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ITS (HOLDINGS) LTD

Company number 03284917

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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)
14 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2006	363a	Return made up to 10/11/06; no change of members	View PDF Return made up to 10/11/06; no change of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
18 Nov 2005	363a	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Nov 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
19 Nov 2004	363s	Return made up to 10/11/04; full list of members	View PDF Return made up to 10/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2003	363s	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
18 Jun 2003	363s	Return made up to 28/11/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/11/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
12 Aug 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
04 Mar 2002	363s	Return made up to 28/11/01; full list of members	View PDF Return made up to 28/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2001	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)

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ITS (HOLDINGS) LTD

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