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ITHACA MA LIMITED

Company number 03947050

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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)
11 Jan 2005 287 Registered office changed on 11/01/05 from: 139 piccadilly london W1J 7NU
07 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 MEM/ARTS Memorandum and Articles of Association
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 AA Full accounts made up to 31 December 2003
06 May 2004 363s Return made up to 09/03/04; no change of members
03 Apr 2004 288a New director appointed
03 Apr 2004 288b Director resigned
03 May 2003 288b Director resigned
18 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 09/03/03; no change of members
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
18 Jan 2003 403b Declaration of mortgage charge released/ceased
18 Jan 2003 403b Declaration of mortgage charge released/ceased
18 Jan 2003 403b Declaration of mortgage charge released/ceased
10 Jan 2003 288b Director resigned
30 Oct 2002 288c Secretary's particulars changed
11 Oct 2002 288b Secretary resigned;director resigned
11 Oct 2002 288a New secretary appointed
11 Oct 2002 288a New director appointed
30 Jul 2002 AAMD Amended full accounts made up to 31 December 2000
20 Jun 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 09/03/02; full list of members