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ITELSO LIMITED

Company number 04489018

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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)
07 Apr 2005 AA Accounts for a small company made up to 31 July 2004
21 Feb 2005 288a New director appointed
14 Feb 2005 288c Director's particulars changed
14 Feb 2005 287 Registered office changed on 14/02/05 from: c/o altons europe house bancroft road reigate surrey RH2 7RP
19 Oct 2004 363s Return made up to 18/07/04; full list of members
19 Oct 2004 363(288) Secretary's particulars changed
06 Oct 2004 288c Secretary's particulars changed
24 May 2004 AA Total exemption small company accounts made up to 31 July 2003
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
09 Feb 2004 363s Return made up to 18/07/03; full list of members
09 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Nov 2003 288a New secretary appointed
17 Sep 2003 288b Director resigned
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 287 Registered office changed on 18/07/03 from: media house 4 stratford place london W1C 1AT
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288b Secretary resigned;director resigned
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed;new director appointed
22 Mar 2003 288b Director resigned
22 Mar 2003 288b Director resigned
13 Mar 2003 88(2)R Ad 27/02/03--------- £ si 2000@1=2000 £ ic 1000/3000