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ITE ENTERPRISES LIMITED

Company number 03372928

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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)
07 Jan 2016	AP01	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016	View PDF Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 7 January 2016	View PDF Termination of appointment of Neil Jones as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	View PDF Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	View PDF Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	View PDF Audit exemption subsidiary accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
07 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/14 - link opens in a new window - 97 pages (97 pages)
07 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/14 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/14 - link opens in a new window - 1 page (1 page)
23 Jun 2015	MR01	Registration of charge 033729280006, created on 19 June 2015	View PDF Registration of charge 033729280006, created on 19 June 2015 - link opens in a new window - 16 pages (16 pages)
22 Jun 2015	MR01	Registration of charge 033729280005, created on 19 June 2015	View PDF Registration of charge 033729280005, created on 19 June 2015 - link opens in a new window - 50 pages (50 pages)
15 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 820,440	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 820,440 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Aug 2014	MR01	Registration of a charge
05 Aug 2014	MR01	Registration of charge 033729280004, created on 30 July 2014	View PDF Registration of charge 033729280004, created on 30 July 2014 - link opens in a new window - 17 pages (17 pages)
01 Aug 2014	MR01	Registration of charge 033729280003, created on 30 July 2014	View PDF Registration of charge 033729280003, created on 30 July 2014 - link opens in a new window - 65 pages (65 pages)
31 Jul 2014	MR01	Registration of charge 033729280002, created on 30 July 2014	View PDF Registration of charge 033729280002, created on 30 July 2014 - link opens in a new window - 69 pages (69 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 820,440	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 820,440 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	CH01	Director's details changed for Mr Neil Jones on 14 June 2013	View PDF Director's details changed for Mr Neil Jones on 14 June 2013 - link opens in a new window - 2 pages (2 pages)

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