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ITR SERVICES LIMITED

Company number 04243873

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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 2008 363a Return made up to 10/06/07; full list of members
11 Jan 2008 288b Director resigned
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2006 363a Return made up to 10/06/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Jul 2005 363s Return made up to 10/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 363s Return made up to 10/06/04; full list of members
03 Jun 2004 288a New director appointed
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Oct 2003 288a New secretary appointed
28 Jun 2003 363s Return made up to 29/06/03; full list of members
10 Dec 2002 AA Accounts for a dormant company made up to 31 May 2002
04 Dec 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
04 Dec 2002 88(2)R Ad 31/10/02--------- £ si 150@1=150 £ ic 100/250
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 123 £ nc 1000/2000 31/10/02
02 Oct 2002 288b Director resigned
02 Oct 2002 88(2)R Ad 24/09/02--------- £ si 99@1=99 £ ic 1/100
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
23 Sep 2002 CERTNM Company name changed mgt (international) co LIMITED\certificate issued on 23/09/02
19 Sep 2002 363s Return made up to 29/06/02; full list of members
18 Oct 2001 CERTNM Company name changed conemaster LIMITED\certificate issued on 18/10/01
17 Oct 2001 288b Secretary resigned