ITHACA HOLDINGS LIMITED

Company number 05322484

Date	Type	Description	View / Download
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 322,833	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Feb 2009	288a	Director appointed jane kevan risby-rose	(3 pages)
20 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: ithaca house 288-290 worton road isleworth middlesex TW7 6EL	(1 page)
22 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	AUD	Auditor's resignation	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
10 Jul 2007	88(2)R	Ad 23/02/07-23/02/07 £ si 1500@1=1500 £ ic 309179/310679	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2007	363s	Return made up to 30/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/01/07	(12 pages)
22 Jan 2007	88(2)R	Ad 19/05/06--------- £ si 3590@1=3590 £ ic 305589/309179	(2 pages)
22 Jan 2007	88(2)R	Ad 18/01/06--------- £ si 4102@1=4102 £ ic 301487/305589	(2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)