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ITS (PLYMOUTH) LTD

Company number 05249319

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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)
07 Oct 2008 363a Return made up to 04/10/08; full list of members
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Jun 2008 288a Director appointed matthew clark
26 Jun 2008 88(2) Ad 01/01/08\gbp si 50@1=50\gbp ic 100/150\
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
12 Oct 2007 363a Return made up to 04/10/07; full list of members
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Oct 2006 363a Return made up to 04/10/06; full list of members
11 May 2006 288b Director resigned
21 Oct 2005 363a Return made up to 04/10/05; full list of members
21 Oct 2005 190 Location of debenture register
21 Oct 2005 353a Location of register of members (non legible)
26 Jan 2005 395 Particulars of mortgage/charge
01 Dec 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed;new director appointed
01 Nov 2004 288a New director appointed
21 Oct 2004 88(2)R Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2004 288a New director appointed
21 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05