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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)
05 May 1998 288b Secretary resigned
05 May 1998 288b Director resigned
05 May 1998 288b Director resigned
05 May 1998 288b Director resigned
05 May 1998 288a New director appointed
15 Apr 1998 288b Director resigned
08 Apr 1998 288a New secretary appointed
19 Jan 1998 288a New director appointed
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288a New secretary appointed
25 May 1997 287 Registered office changed on 25/05/97 from: 27 montpelier street london SW7 1HF
07 Mar 1997 288a New director appointed
24 Feb 1997 395 Particulars of mortgage/charge
10 Feb 1997 288a New director appointed
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
29 Jan 1997 CERTNM Company name changed sushi london LIMITED\certificate issued on 30/01/97
21 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1997 CERTNM Company name changed centreapply LIMITED\certificate issued on 17/01/97
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288b Director resigned
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 287 Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1996 NEWINC Incorporation