Advanced company searchLink opens in new window

IGT (UK 1) LIMITED

Company number 04839179

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director resigned
18 Aug 2006 287 Registered office changed on 18/08/06 from: 62 camberwell road camberwell london SE5 0EN
08 Mar 2006 287 Registered office changed on 08/03/06 from: apollo house 56 new bond street london W1S 1RG
09 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
29 Dec 2005 AA Full accounts made up to 31 December 2004
24 Nov 2005 288c Director's particulars changed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
01 Sep 2005 363s Return made up to 21/07/05; full list of members
02 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2005 244 Delivery ext'd 3 mth 31/12/04
10 Feb 2005 288a New director appointed
14 Sep 2004 363s Return made up to 21/07/04; full list of members
17 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
27 Nov 2003 287 Registered office changed on 27/11/03 from: 62 camberwell road london SE5 0EN
09 Sep 2003 353 Location of register of members
09 Sep 2003 287 Registered office changed on 09/09/03 from: apollo house 56 new bond street london W1S 1RG
29 Jul 2003 288a New director appointed
29 Jul 2003 288b Director resigned
21 Jul 2003 NEWINC Incorporation