OUR IT DEPARTMENT LTD

Company number 04640762

Date	Type	Description	View / Download
08 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
05 Mar 2009	363a	Return made up to 17/01/08; full list of members	(4 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 2 the shrubberies george lane london E18 1BE	(1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
29 Mar 2007	363s	Return made up to 17/01/07; full list of members	(6 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 400A hale end road highams park london E4 9PB	(2 pages)
30 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
21 Mar 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
26 Jan 2005	363s	Return made up to 17/01/05; full list of members	(6 pages)
17 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
10 Nov 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
11 Mar 2004	363s	Return made up to 17/01/04; full list of members	(6 pages)
19 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 112@1=112 £ ic 1000/1112	(2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2004	123	£ nc 1000/100000 04/12/03	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: suite 231 kinetic business centre theobald street borehamwood herfordshire WD6 4PJ	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)