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ITHACA BUSINESS LIMITED

Company number 05929385

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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)
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
20 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
19 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from Britannia House Level 6 11 Glenthorne Road London W6 0LH on 27 April 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
22 Dec 2009 TM02 Termination of appointment of Angela Ethel Mary Mccusker as a secretary
03 Dec 2009 CH01 Director's details changed for Genevieve Mary Ford on 3 December 2009
23 Sep 2009 363a Return made up to 08/09/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from 41E mount park road london W5 2RS
02 Sep 2009 288c Director's change of particulars / genevieve ford / 02/09/2009
17 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
09 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
25 Sep 2007 363a Return made up to 08/09/07; full list of members
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
03 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07