IT SOLUTIONS (GB) LTD

Company number 03604273

Date	Type	Description	View / Download
12 Oct 2005	363s	Return made up to 27/07/05; full list of members	(7 pages)
12 Oct 2005	363(288)	Director's particulars changed
07 Sep 2005	287	Registered office changed on 07/09/05 from: beechwood house elmete lane leeds west yorkshire LS8 2LQ	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
05 May 2005	288a	New director appointed	(2 pages)
07 Oct 2004	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
04 Aug 2004	363s	Return made up to 27/07/04; change of members	(8 pages)
04 Aug 2004	363(288)	Director's particulars changed
06 May 2004	288a	New director appointed	(2 pages)
13 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
04 Mar 2004	353	Location of register of members	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	122	S-div 19/12/03	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 19/12/03
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 5333@.01=53 £ ic 800/853	(2 pages)
08 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
12 Dec 2003	169	£ ic 1111/800 16/09/03 £ sr 311@1=311	(1 page)