- Company Overview for THE ITAD WORKS LIMITED (04354614)
- Filing history for THE ITAD WORKS LIMITED (04354614)
- People for THE ITAD WORKS LIMITED (04354614)
- Charges for THE ITAD WORKS LIMITED (04354614)
- Registers for THE ITAD WORKS LIMITED (04354614)
- More for THE ITAD WORKS LIMITED (04354614)
| 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) |
|---|---|---|---|
| 29 Mar 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Robin Keith Gue on 1 January 2010 | |
| 22 Mar 2010 | CH03 | Secretary's details changed for Jennifer Gue on 1 January 2010 | |
| 10 Sep 2009 | 288a | Secretary appointed jennifer gue | |
| 11 Jun 2009 | 287 | Registered office changed on 11/06/2009 from, c/o richard place dobson, 29 high street crawley, west sussex, RH10 1BQ | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Feb 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 23 Feb 2009 | 288b | Appointment terminated director simon powell | |
| 02 Feb 2009 | 288b | Appointment terminated secretary robin gue | |
| 12 Dec 2008 | 169 | Gbp ic 209993/154995.52\27/08/08\gbp sr 54997@1=54997\gbp sr 48@0.01=0.48\ | |
| 22 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 07 Mar 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 06 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Mar 2007 | 363s | Return made up to 17/01/07; full list of members | |
| 23 May 2006 | 363s | Return made up to 17/01/06; full list of members | |
| 27 Apr 2006 | CERTNM | Company name changed actis asset management LIMITED\certificate issued on 27/04/06 | |
| 30 Sep 2005 | 288c | Director's particulars changed | |
| 19 Jul 2005 | 169 | £ sr 12@.01 07/04/04 £ sr 19988@1 | |
| 14 Jun 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 19 May 2005 | 363s | Return made up to 17/01/05; full list of members | |
| 19 May 2005 | 288b | Director resigned | |
| 19 May 2005 | 225 | Accounting reference date extended from 31/01/05 to 31/03/05 | |
| 06 Apr 2004 | AA | Accounts for a small company made up to 31 January 2004 | |
| 20 Feb 2004 | 363s | Return made up to 17/01/04; full list of members |