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ITS (WILTSHIRE) LTD

Company number 04615795

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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 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 May 2009 288b Appointment terminated director christopher jobson
18 Dec 2008 363a Return made up to 12/12/08; full list of members
18 Dec 2008 288c Director's change of particulars / andrew boyle / 12/12/2008
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Dec 2007 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 30/03/07
30 May 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 363a Return made up to 12/12/06; no change of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 363a Return made up to 12/12/05; full list of members
12 Jan 2006 190 Location of debenture register
12 Jan 2006 353a Location of register of members (non legible)
12 Jan 2006 288c Director's particulars changed
12 Jan 2006 88(2)R Ad 01/12/05--------- £ si 100@1.000=100 £ ic 200/300
18 Nov 2005 288c Director's particulars changed