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ITHACA CAUSEWAY LIMITED

Company number 06167799

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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)
06 Apr 2009 288c Secretary's change of particulars / gavin milne / 01/09/2008
06 Apr 2009 288c Director's change of particulars / philip crookall / 01/09/2008
20 Jun 2008 AA Full accounts made up to 30 September 2007
31 Mar 2008 225 Curr ext from 30/09/2008 to 31/12/2008
20 Mar 2008 88(2) Capitals not rolled up
20 Mar 2008 363a Return made up to 19/03/08; full list of members
20 Mar 2008 288c Director's change of particulars / steven edgley / 19/03/2008
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
07 Jan 2008 395 Particulars of mortgage/charge
22 Nov 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288a New director appointed
09 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
11 Jul 2007 288a New secretary appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: 7 spa road london SE16 3QQ
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
06 Jun 2007 395 Particulars of mortgage/charge