- Company Overview for ITHACA OIL AND GAS LIMITED (01546623)
- Filing history for ITHACA OIL AND GAS LIMITED (01546623)
- People for ITHACA OIL AND GAS LIMITED (01546623)
- Charges for ITHACA OIL AND GAS LIMITED (01546623)
- Registers for ITHACA OIL AND GAS LIMITED (01546623)
- More for ITHACA OIL AND GAS LIMITED (01546623)
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) |
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11 Nov 2009 | TM02 | Termination of appointment of Sally Udoma as a secretary | |
11 Nov 2009 | TM01 | Termination of appointment of David Pizzala as a director | |
07 Nov 2009 | CH01 | Director's details changed for Eric Daniel May on 5 October 2009 | |
07 Nov 2009 | CH01 | Director's details changed for Mr Mark Alan Jones on 5 October 2009 | |
07 Nov 2009 | CH01 | Director's details changed for David Joseph Wagner on 5 October 2009 | |
07 Nov 2009 | CH01 | Director's details changed for Richard Philip Cohagan on 5 October 2009 | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Jan 2009 | 288c | Director's change of particulars / mark jones / 14/01/2009 | |
18 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from, 4TH floor, 21 palmer street, london, SW1H 0AD | |
07 Jul 2008 | 288a | Director appointed david joseph wagner | |
24 Jun 2008 | 288b | Appointment terminated director christopher stevens | |
19 May 2008 | 288b | Appointment terminated director and secretary peter rixon | |
19 May 2008 | RESOLUTIONS |
Resolutions
|
|
19 May 2008 | 288a | Secretary appointed sally olayinka udoma | |
19 May 2008 | 288a | Director appointed mark alan jones | |
18 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2008 | 288a | Director appointed eric daniel may | |
09 Jan 2008 | 288a | New director appointed | |
29 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
29 Nov 2007 | 287 | Registered office changed on 29/11/07 from: asticus house, 21 palmer street, london, SW1H 0AD | |
29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Oct 2007 | 288b | Director resigned | |
27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: 21 palmer street, london, SW1H 0AN |