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INTERNATIONAL TOOL CO HOLDINGS LIMITED

Company number 03903219

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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)
31 Jan 2008 363a Return made up to 07/01/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 07/01/07; full list of members
17 Jan 2007 288c Secretary's particulars changed
17 Jan 2007 288c Director's particulars changed
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 287 Registered office changed on 13/03/06 from: 41 park lane sutton bonington loughborough leicestershire LE12 5NQ
17 Jan 2006 363s Return made up to 07/01/06; full list of members
07 Sep 2005 363s Return made up to 07/01/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Feb 2004 363s Return made up to 07/01/04; full list of members
28 Feb 2004 288b Secretary resigned
02 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
28 Nov 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
16 May 2003 395 Particulars of mortgage/charge
03 May 2003 395 Particulars of mortgage/charge
02 May 2003 88(2)R Ad 04/04/03--------- £ si 98@1=98 £ ic 2/100
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 123 £ nc 1000/10900 04/04/03
26 Mar 2003 288a New secretary appointed
28 Feb 2003 363s Return made up to 07/01/03; full list of members
16 Jan 2003 88(2)R Ad 07/01/00--------- £ si 1@1
07 Jan 2003 288b Director resigned