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IT @ 93 LIMITED

Company number 02634497

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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)
04 Aug 2005 363a Return made up to 02/08/05; full list of members
07 Mar 2005 CERTNM Company name changed tamarama LIMITED\certificate issued on 07/03/05
03 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
12 Aug 2004 363a Return made up to 02/08/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
19 Aug 2003 363a Return made up to 11/07/03; full list of members
06 May 2003 288a New director appointed
06 May 2003 88(2)R Ad 20/12/02--------- £ si 88@1=88 £ ic 12/100
06 May 2003 288b Director resigned
06 May 2003 88(2)R Ad 20/12/02--------- £ si 10@1=10 £ ic 2/12
06 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
01 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
31 Jul 2001 363s Return made up to 02/08/01; full list of members
30 Jul 2001 CERTNM Company name changed a c swain consultancy LIMITED\certificate issued on 30/07/01
16 Feb 2001 AA Accounts for a small company made up to 31 July 2000
01 Sep 2000 AA Accounts for a small company made up to 31 July 1999
01 Sep 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1999 363s Return made up to 02/08/99; full list of members
15 Dec 1998 AA Accounts for a small company made up to 31 July 1998
19 Aug 1998 363s Return made up to 02/08/98; no change of members
15 May 1998 AA Accounts for a small company made up to 31 July 1997
08 Aug 1997 363s Return made up to 02/08/97; no change of members
13 Jan 1997 AA Accounts for a small company made up to 31 July 1996