ITS PROJECTS LIMITED

Company number 04731727

Date	Type	Description	View / Download
21 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2006	363s	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 2005	AA	Full accounts made up to 31 July 2005	(22 pages)
19 Dec 2005	288b	Director resigned	(1 page)
05 Aug 2005	288a	New director appointed	(1 page)
20 Apr 2005	363s	Return made up to 11/04/05; full list of members	(3 pages)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
11 Feb 2005	AA	Full accounts made up to 31 July 2004	(23 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
29 Apr 2004	363s	Return made up to 11/04/04; full list of members	(8 pages)
12 Feb 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2003	88(2)R	Ad 15/08/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/07/04	(1 page)
01 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
10 May 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/10/03	(1 page)
02 May 2003	CERTNM	Company name changed bromarpeak trading LIMITED\certificate issued on 02/05/03	(2 pages)