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INVESTMENT TRUST LIMITED

Company number 05042763

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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)
23 Feb 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 CERTNM Company name changed international investment trust l imited\certificate issued on 24/01/07
17 Feb 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 88(2)R Ad 31/10/05--------- £ si 11000@1=11000 £ ic 212973/223973
21 Oct 2005 88(2)R Ad 30/09/05--------- £ si 5000@1=5000 £ ic 207973/212973
21 Oct 2005 88(2)R Ad 31/08/05--------- £ si 18000@1=18000 £ ic 189973/207973
18 Aug 2005 88(2)R Ad 01/08/05--------- £ si 17000@1=17000 £ ic 172973/189973
08 Aug 2005 88(2)R Ad 30/06/05--------- £ si 23000@1=23000 £ ic 149973/172973
09 Jun 2005 88(2)R Ad 27/05/05--------- £ si 25000@1=25000 £ ic 124973/149973
10 Feb 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 395 Particulars of mortgage/charge
28 Sep 2004 88(2)R Ad 01/09/04--------- £ si 14988@1=14988 £ ic 109985/124973
29 Jul 2004 88(2)R Ad 19/07/04--------- £ si 9988@1=9988 £ ic 99997/109985
15 Jun 2004 88(2)R Ad 13/05/04--------- £ si 29988@1=29988 £ ic 70009/99997
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 60009@1=60009 £ ic 10000/70009
22 Mar 2004 288c Director's particulars changed
22 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
05 Mar 2004 88(2)R Ad 12/02/04--------- £ si 9999@1=9999 £ ic 1/10000
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New director appointed