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REQUIRED IT LIMITED

Company number 04366186

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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)
05 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Sep 2005 363s Return made up to 04/02/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2005 AA Accounts for a small company made up to 29 February 2004
22 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2004 288b Secretary resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: east end house sowley lane, east end lymington hampshire SO41 5SQ
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 155(6)a Declaration of assistance for shares acquisition
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 10/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
11 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 363a Return made up to 04/02/04; full list of members
06 Mar 2004 288c Director's particulars changed
06 Mar 2004 288c Director's particulars changed
17 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
03 Jul 2003 225 Accounting reference date extended from 30/09/02 to 28/02/03
22 Mar 2003 363s Return made up to 04/02/03; full list of members
24 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
19 Mar 2002 287 Registered office changed on 19/03/02 from: castle malwood minstead hampshire SO43 7PE
13 Mar 2002 287 Registered office changed on 13/03/02 from: 31 corsham street london N1 6DR