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IT REALISATIONS LIMITED

Company number 03522372

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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)
11 Aug 2004 288b Secretary resigned;director resigned
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New secretary appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 9 northbrook close gregorys mill street worcester worcestershire WR3 8BP
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 395 Particulars of mortgage/charge
19 Mar 2004 AA Accounts for a small company made up to 31 July 2003
19 Mar 2004 363s Return made up to 01/03/04; full list of members
13 Apr 2003 AA Accounts for a small company made up to 31 July 2002
03 Apr 2003 363s Return made up to 01/03/03; full list of members
03 Apr 2003 363(288) Director's particulars changed
03 Apr 2003 363(287) Registered office changed on 03/04/03
12 Nov 2002 287 Registered office changed on 12/11/02 from: inca tooling LTD sunnyside road worcester worcestershire WR1 1RJ
13 Mar 2002 363s Return made up to 01/03/02; full list of members
13 Mar 2002 AA Accounts for a small company made up to 31 July 2001
11 Mar 2002 288a New director appointed
01 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Mar 2001 363s Return made up to 05/03/01; full list of members
20 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Mar 2000 363s Return made up to 05/03/00; full list of members
14 Mar 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Jan 2000 AA Accounts for a small company made up to 31 July 1999
07 May 1999 287 Registered office changed on 07/05/99 from: c/o starkie lewis walding st james house 7A harlestone road st james northampton NN5 7AE