IT HARDWARE AND SOFTWARE LIMITED

Company number 06256979

Date	Type	Description	View / Download
07 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
08 Jul 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
09 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH04	Secretary's details changed for Mjg Company Secretarial Services Limited on 1 October 2009	(2 pages)
09 Jun 2010	CH01	Director's details changed for Alan Glazer on 1 October 2009	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
28 Jan 2010	AA01	Previous accounting period shortened from 30 June 2009 to 30 April 2009	(3 pages)
17 Aug 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
06 Aug 2009	288a	Director appointed alan paul glazer	(2 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from st george's house 215-219 chester road manchester lancashire M15 4JE united kingdom	(1 page)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Apr 2009	288a	Director appointed david andrew warner	(2 pages)
02 Apr 2009	288a	Secretary appointed mjg company secretarial services LIMITED	(2 pages)
02 Apr 2009	288b	Appointment terminated director alan glazer	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Mar 2009	288a	Director appointed alan glazer	(2 pages)
13 Mar 2009	288b	Appointment terminated director thomas dunker	(1 page)
11 Mar 2009	CERTNM	Company name changed tnd it uk LTD\certificate issued on 12/03/09	(2 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from suite 220-221 the business centre warth road bury BL9 9NB	(1 page)
13 Jan 2009	288b	Appointment terminated secretary alan glazer	(1 page)
21 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
15 Oct 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from office 8 hamilton house warth industrial park warth road bury lancashire BL9 9NB	(1 page)