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ITA SECRETARIES LIMITED

Company number 04126580

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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)
19 Dec 2005 288b Secretary resigned
25 Oct 2005 288b Director resigned
29 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
27 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jun 2004 363s Return made up to 15/12/03; full list of members
08 Jun 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
16 Mar 2004 288b Secretary resigned;director resigned
16 Mar 2004 288b Secretary resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
17 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Dec 2003 288a New director appointed
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed
14 Jul 2003 288a New secretary appointed
28 May 2003 288a New director appointed
24 Jan 2003 363s Return made up to 15/12/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Feb 2002 363s Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
15 Dec 2000 NEWINC Incorporation