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ILUTRA SYSTEMS LTD

Company number 03933888

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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)
06 Mar 2006 363a Return made up to 09/02/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Jul 2005 287 Registered office changed on 22/07/05 from: the orchard building royal holloway university of london egham surrey TW20 0EX
10 Feb 2005 363s Return made up to 09/02/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
30 Apr 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
07 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 07/03/03
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 395 Particulars of mortgage/charge
23 Jan 2003 288b Director resigned
08 Jan 2003 88(2)R Ad 16/07/02--------- £ si 100@1=100 £ ic 900/1000
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 100/1000 01/07/02
28 Oct 2002 287 Registered office changed on 28/10/02 from: 23 hipley street old woking surrey GU22 9LQ
17 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
26 Sep 2002 288c Director's particulars changed
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed
27 Mar 2002 363s Return made up to 25/02/02; full list of members
11 Jan 2002 CERTNM Company name changed bagtrakka LTD\certificate issued on 11/01/02
08 Mar 2001 363s Return made up to 25/02/01; full list of members
08 Mar 2001 AA Accounts for a dormant company made up to 28 February 2001
12 Oct 2000 288a New secretary appointed;new director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed