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ITC HOME NETWORKS LIMITED

Company number 03658171

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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 Jun 2003 288b Director resigned
07 Jun 2003 288b Director resigned
28 Nov 2002 288a New director appointed
28 Nov 2002 363s Return made up to 28/10/02; full list of members
28 Nov 2002 363(288) 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 DocumentDirector's particulars changed
17 Oct 2002 AA Accounts for a small company made up to 31 May 2001
16 Jan 2002 288b Secretary resigned
16 Jan 2002 288a New secretary appointed
05 Nov 2001 363s Return made up to 28/10/01; full list of members
05 Nov 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
05 Nov 2001 363(353) Location of register of members 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 register of members address changed
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288b Secretary resigned
19 Jun 2001 AA Full accounts made up to 30 November 2000
14 Jun 2001 225 Accounting reference date shortened from 30/11/01 to 31/05/01
14 Jun 2001 287 Registered office changed on 14/06/01 from: 14 jessop square heron quays london E14 4JB
14 Jun 2001 88(2)R Ad 31/05/01--------- £ si 95@1=95 £ ic 4/99
14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2000 363s Return made up to 28/10/00; full list of members
24 Jul 2000 AA Full accounts made up to 30 November 1999
23 Nov 1999 363s Return made up to 28/10/99; full list of members
23 Nov 1999 363(353) Location of register of members 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 register of members address changed
22 Feb 1999 225 Accounting reference date extended from 31/10/99 to 30/11/99
01 Dec 1998 88(2)R Ad 02/11/98--------- £ si 2@1=2 £ ic 2/4
06 Nov 1998 288b Secretary resigned