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ITS (CONSTRUCTION PROFESSIONALS SOUTH) LTD

Company number 05478422

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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)
12 Jun 2007 363a Return made up to 11/06/07; 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
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 11/06/06; full list of members
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 190 Location of debenture register
18 Aug 2006 353a Location of register of members (non legible)
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Secretary's particulars changed
19 Nov 2005 395 Particulars of mortgage/charge
21 Jul 2005 288a New director appointed
21 Jul 2005 88(2)R Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed;new director appointed
07 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
07 Jul 2005 288a New director appointed
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
11 Jun 2005 NEWINC Incorporation