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ITALIANA LIMITED

Company number 04221449

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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)
30 Jun 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: c/o atkinsons 7 spring gardens gainsborough lincolnshire DN21 2AZ
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 287 Registered office changed on 17/05/05 from: c/o pkf st hughs 23 newport lincoln lincolnshire LN1 3DN
23 Jun 2004 363s Return made up to 22/05/04; full list of members
20 May 2004 88(2)R Ad 07/05/04--------- £ si 10000@1=10000 £ ic 4/10004
11 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003 123 £ nc 1000/20000 11/07/03
23 Sep 2003 288b Director resigned
01 Aug 2003 88(2)R Ad 11/07/03--------- £ si 1@1=1 £ ic 3/4
20 Jun 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2003 88(2)R Ad 20/01/03--------- £ si 1@1=1 £ ic 2/3
28 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Aug 2002 288a New director appointed
13 Jun 2002 363s Return made up to 22/05/02; full list of members
06 Mar 2002 88(2)R Ad 17/01/02--------- £ si 1@1=1 £ ic 1/2
06 Mar 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
15 Feb 2002 395 Particulars of mortgage/charge
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed
29 Jan 2002 287 Registered office changed on 29/01/02 from: 12 york place leeds west yorkshire LS1 2DS
29 Jan 2002 288a New director appointed