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ITW GROUP LIMITED

Company number 04593232

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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)
14 Aug 2013 AP01 Appointment of Mr Christopher John Hilder as a director
14 Aug 2013 AP01 Appointment of Mr Malcolm Tullett as a director
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 26,421
11 Nov 2011 AD01 Registered office address changed from Craven House 121 Kingsway London WC2B 6PA on 11 November 2011
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Kenneth Jeffery Allwright on 1 November 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Jul 2009 288b Appointment terminated secretary margarita gonzalez gomez
09 Dec 2008 363a Return made up to 18/11/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 18/11/07; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
01 Dec 2006 363a Return made up to 18/11/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
18 Nov 2005 363a Return made up to 18/11/05; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
12 Apr 2005 CERTNM Company name changed it-world group LIMITED\certificate issued on 12/04/05
15 Mar 2005 287 Registered office changed on 15/03/05 from: 8 singers close henley on thames oxfordshire RG9 1HD
07 Dec 2004 363s Return made up to 18/11/04; full list of members