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ITS (ASBESTOS) LTD

Company number 04615799

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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 Sep 2011 CERTNM Company name changed its (midlands) LTD\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-08-30
14 Sep 2011 CONNOT Change of name notice
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 TM01 Termination of appointment of Kristian Hicks as a director
04 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Graham David Coker on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Stewart Graham Dixon on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Andrew Douglas Boyle on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Kristian Hicks on 1 October 2009
02 Feb 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
17 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
21 Jul 2008 88(2) Ad 31/03/08\gbp si 30000@1=30000\gbp ic 100/30100\
21 Jul 2008 123 Nc inc already adjusted 31/03/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jul 2008 288a Director appointed mr andrew douglas boyle
15 Jul 2008 288a Director appointed mr kristian hicks
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
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution