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ITS PROJECTS LIMITED

Company number 04731727

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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)
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Nov 2011 AP03 Appointment of Mr Leon Duncan Summers as a secretary
29 Nov 2011 TM01 Termination of appointment of Michael Barratt as a director
29 Nov 2011 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
03 Nov 2011 AA Accounts for a small company made up to 31 July 2011
14 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a small company made up to 31 July 2010
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Bruce Edward Taylor on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Mr Michael Barratt on 1 October 2009
29 Apr 2010 CH04 Secretary's details changed for Speafi Secretarial Limited on 1 October 2009
28 Nov 2009 AA Accounts for a small company made up to 31 July 2009
20 May 2009 288b Appointment terminated director christopher lillie
24 Apr 2009 363a Return made up to 11/04/09; full list of members
07 Nov 2008 288a Director appointed leon duncan summers
07 Nov 2008 AA Accounts for a small company made up to 31 July 2008
01 May 2008 363a Return made up to 11/04/08; full list of members
23 Nov 2007 AA Full accounts made up to 31 July 2007
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
18 May 2007 AA Full accounts made up to 31 July 2006
09 May 2007 363s Return made up to 11/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Director resigned