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ITINERI LIMITED

Company number 05052643

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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)
15 Sep 2008 288a Secretary appointed mr andrew norman penn
15 Sep 2008 288b Appointment terminated secretary peter tomlinson
02 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008 alignment with parent or subsidiary
04 Mar 2008 363a Return made up to 23/02/08; full list of members
04 Mar 2008 288c Director's change of particulars / stephen aldersley / 01/01/2008
09 Sep 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 288a New director appointed
02 Jul 2007 395 Particulars of mortgage/charge
06 Mar 2007 363a Return made up to 23/02/07; full list of members
10 Oct 2006 288b Director resigned
20 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 23/02/06; full list of members
23 Feb 2006 288c Director's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: c/o peter f tomlinson & co 7A northumberland building queen square bath BA1 2JB
11 Jan 2006 AAMD Amended accounts made up to 31 March 2005
11 Jan 2006 288b Director resigned
19 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
27 Aug 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2004 88(2)R Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288a New director appointed