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ITSU LIMITED

Company number 03286342

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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)
25 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
29 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
02 Feb 2002 363s Return made up to 02/12/01; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 02/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Sep 2000 395 Particulars of mortgage/charge
22 Jul 2000 395 Particulars of mortgage/charge
30 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary resigned
05 Aug 1999 363a Return made up to 02/12/98; full list of members
05 Aug 1999 288c Secretary's particulars changed
07 May 1999 395 Particulars of mortgage/charge
05 May 1999 AA Accounts for a small company made up to 31 December 1998
07 Apr 1999 CERTNM Company name changed tsu london LIMITED\certificate issued on 08/04/99
07 Apr 1999 288a New secretary appointed
15 Jan 1999 288a New director appointed
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 190@1=190 £ ic 810/1000
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 460@1=460 £ ic 350/810
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 250@1=250 £ ic 100/350
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Sep 1998 288b Director resigned
26 May 1998 363a Return made up to 02/12/97; full list of members
08 May 1998 288a New director appointed
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