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ITHACA EF LIMITED

Company number 03772746

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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)
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
17 May 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Mar 2000 287 Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE
28 Feb 2000 288a New director appointed
28 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
17 Nov 1999 288b Director resigned
13 Aug 1999 288a New secretary appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
06 Aug 1999 MEM/ARTS Memorandum and Articles of Association
04 Aug 1999 CERTNM Company name changed precis (1756) LIMITED\certificate issued on 05/08/99
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 287 Registered office changed on 04/08/99 from: level 1 exchange house, primrose street london EC2A 2BQ
04 Aug 1999 88(2)R Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100
18 Jun 1999 288a New secretary appointed