- Company Overview for ITELSO LIMITED (04489018)
- Filing history for ITELSO LIMITED (04489018)
- People for ITELSO LIMITED (04489018)
- Insolvency for ITELSO LIMITED (04489018)
- More for ITELSO LIMITED (04489018)
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) |
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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
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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
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24 Nov 2003 | 288a | New secretary appointed | |
17 Sep 2003 | 288b | Director resigned | |
18 Jul 2003 | RESOLUTIONS |
Resolutions
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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 |