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ITURRI, LIMITED

Company number 03288393

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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)
28 Jun 2012 AA Accounts for a small company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 31 December 2010
18 Jan 2011 AA Accounts for a small company made up to 31 December 2009
31 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Juan Francisco Iturri on 5 December 2010
31 Dec 2010 CH03 Secretary's details changed for Peter Thomas Cairns on 5 December 2010
22 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Juan Francisco Iturri on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 05/12/08; full list of members
04 Feb 2009 363a Return made up to 05/12/07; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2007 363s Return made up to 05/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2004
14 Mar 2006 287 Registered office changed on 14/03/06 from: unit 6 newtec place magdalen road oxford OX4 1RW
01 Nov 2005 AA Accounts for a small company made up to 31 December 2003
02 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
18 Jul 2005 88(2)R Ad 19/05/05--------- £ si 1500000@1=1500000 £ ic 965000/2465000
18 Jul 2005 123 Nc inc already adjusted 19/05/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03