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ITEMSEND LIMITED

Company number 03779349

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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)
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 27/01/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 28/05/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
01 Jun 2005 363a Return made up to 28/05/05; full list of members
05 May 2005 287 Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Jun 2004 363a Return made up to 28/05/04; full list of members
19 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Jun 2003 363a Return made up to 28/05/03; full list of members
23 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
02 Sep 2002 363a Return made up to 28/05/02; full list of members
17 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
31 Oct 2001 287 Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB
13 Jun 2001 363a Return made up to 28/05/01; full list of members
02 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
02 Jun 2000 363a Return made up to 28/05/00; full list of members
21 Apr 2000 288c Director's particulars changed
17 Aug 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association