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ITAL GROUP LIMITED

Company number 04784751

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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)
25 Jun 2009 288c Director's change of particulars / gary collins / 24/06/2009
22 May 2009 288a Director appointed diane ormrod
27 Apr 2009 288a Director appointed william gordon hay
21 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
22 Oct 2008 363a Return made up to 26/05/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Jun 2007 363a Return made up to 26/05/07; full list of members
16 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 287 Registered office changed on 04/06/07 from: 1ST floor offices haslemere station lower street haslemere surrey GU27 2PE
18 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Jun 2006 363a Return made up to 26/05/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
19 Dec 2005 287 Registered office changed on 19/12/05 from: 11-12 bury street london EC3A 5AT
11 Oct 2005 88(2)R Ad 16/09/05--------- £ si 24994@1=24994 £ ic 6/25000
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 363s Return made up to 26/05/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Mar 2005 395 Particulars of mortgage/charge
31 Aug 2004 88(2)R Ad 12/08/04--------- £ si 4@1=4 £ ic 2/6
15 Jun 2004 363s Return made up to 26/05/04; full list of members
08 May 2004 288a New secretary appointed
08 May 2004 288b Secretary resigned
30 Mar 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
14 Oct 2003 MISC Recind 882 2 ord sh £1 020603
08 Oct 2003 288b Director resigned