ITSA LIMITED

Company number 02767942 · Monitor this company

Active

262 filings

Date	Filing
19 Jun 2026	Appointment of Mr James Malcolm Munro as a director on 2026-06-15 · 2 pages	View document
21 Nov 2025	Accounts for a small company made up to 2025-03-31 · 11 pages	View document
8 Nov 2025	Confirmation statement made on 2025-11-08 with no updates · 3 pages	View document
22 Oct 2025	Appointment of Ms Nishi Patel as a director on 2025-10-17 · 2 pages	View document
21 Oct 2025	Termination of appointment of James Munro as a director on 2025-10-17 · 1 page	View document
19 Sep 2025	Termination of appointment of Chantelle Levoir as a director on 2025-09-15 · 1 page	View document
19 Sep 2025	Termination of appointment of Chantelle Levoir as a secretary on 2025-09-15 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
29 Nov 2024	Confirmation statement made on 2024-11-24 with updates · 4 pages	View document
6 Nov 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page	View document
11 Oct 2024	Appointment of Mr David John Mackenzie as a director on 2024-10-09 · 2 pages	View document
11 Oct 2024	Termination of appointment of Tendy Lindsay as a director on 2024-10-09 · 1 page	View document
8 May 2024	Appointment of Ms Jane Stephanie Burt as a director on 2024-05-01 · 2 pages	View document
8 May 2024	Termination of appointment of Ben Meredith as a director on 2024-05-01 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Dec 2023	Confirmation statement made on 2023-11-24 with no updates · 3 pages	View document
28 Nov 2023	Termination of appointment of Julie Sampson as a director on 2023-11-20 · 1 page	View document
22 Oct 2023	Appointment of Mrs Nicola Louse Pasek as a director on 2023-10-18 · 2 pages	View document
22 Oct 2023	Termination of appointment of Louise Clare Baxter as a director on 2023-10-18 · 1 page	View document
7 Oct 2023	Appointment of Mr Iain David Cottingham as a director on 2023-10-01 · 2 pages	View document
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
15 Aug 2023	Appointment of Ms Chantelle Levoir as a secretary on 2023-08-08 · 2 pages	View document
15 Aug 2023	Appointment of Ms Chantelle Levoir as a director on 2023-08-08 · 2 pages	View document
19 Jul 2023	Termination of appointment of Paul Ramsden as a director on 2023-07-19 · 1 page	View document
2 Mar 2023	Termination of appointment of Riyad Islam as a secretary on 2023-02-24 · 1 page	View document
2 Mar 2023	Termination of appointment of Riyad Islam as a director on 2023-02-24 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Nov 2022	Confirmation statement made on 2022-11-24 with no updates · 3 pages	View document
19 Oct 2022	Appointment of Mr James Munro as a director on 2022-10-07 · 2 pages	View document
19 Oct 2022	Termination of appointment of Wendy Jean Potts as a director on 2022-10-07 · 1 page	View document
30 Sep 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Appointment of Ms Tendy Lindsay as a director on 2021-12-08 · 2 pages	View document
14 Dec 2021	Termination of appointment of Brian Robert Taylour as a director on 2021-12-08 · 1 page	View document
14 Dec 2021	Termination of appointment of Noel Campbell Hunter as a director on 2021-12-08 · 1 page	View document
1 Dec 2021	Confirmation statement made on 2021-11-25 with no updates · 3 pages	View document
26 Oct 2021	Appointment of Mr Stephen John Ruddy as a director on 2021-10-18 · 2 pages	View document
22 Oct 2021	Appointment of Mr Uday Kumar Dholakia as a director on 2021-10-18 · 2 pages	View document
30 Sep 2021	Accounts for a small company made up to 2020-12-31 · 12 pages	View document
21 Jul 2021	Termination of appointment of Gaynor Jane Jackson as a director on 2021-07-19 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
10 Dec 2020	DIRECTOR APPOINTED MS LOUISE CLARE BAXTER	View document
9 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY	View document
30 Nov 2020	CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES	View document
16 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR LEON LIVERMORE	View document
16 Oct 2020	APPOINTMENT TERMINATED, SECRETARY LEON LIVERMORE	View document
18 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR DANIEL IRELAND	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Nov 2019	CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES	View document
14 Oct 2019	DIRECTOR APPOINTED MR TIMOTHY IAN GASS	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRAIG	View document
2 Oct 2019	DIRECTOR APPOINTED MS WENDY JEAN POTTS	View document
20 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
13 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON	View document
9 Jan 2019	DIRECTOR APPOINTED MR DANIEL IRELAND	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES	View document
13 Sep 2018	DIRECTOR APPOINTED MR BRIAN ROBERT TAYLOUR	View document
12 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR SARA BARRY	View document
3 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
2 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR NICOLA PASEK	View document
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES	View document
14 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM SCORER	View document
14 Sep 2017	DIRECTOR APPOINTED MR DAVID ANDREW RILEY	View document
11 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HEEMSKERK	View document
8 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
25 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR CAROL BRADY	View document
25 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR CAROL BRADY	View document
19 Jun 2017	DIRECTOR APPOINTED MR ADAM SCORER	View document
2 Dec 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	View document
27 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR MARK MCGINTY	View document
27 Oct 2016	DIRECTOR APPOINTED MRS JULIE SAMPSON	View document
27 Oct 2016	DIRECTOR APPOINTED MR MALCOLM JAMES GEORGE CRAIG	View document
29 Sep 2016	AUDITOR'S RESIGNATION	View document
26 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
9 Feb 2016	SECRETARY APPOINTED MR LEON STEWART FREDERICK LIVERMORE	View document
9 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ROY MARTIN	View document
9 Feb 2016	APPOINTMENT TERMINATED, SECRETARY ROY MARTIN	View document
30 Nov 2015	Annual return made up to 25 November 2015 with full list of shareholders	View document
20 Nov 2015	DIRECTOR APPOINTED MS SARA KATHERINE BARRY	View document
9 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN PEERLESS-MOUNTFORD	View document
15 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
5 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ELLA VINE	View document
23 Apr 2015	DIRECTOR APPOINTED MRS NICOLA LOUISE PASEK	View document
26 Nov 2014	Annual return made up to 25 November 2014 with full list of shareholders	View document
15 Oct 2014	DIRECTOR APPOINTED MR MARK ANTHONY MCGINTY	View document
1 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER	View document
1 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MULLINS	View document
22 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
21 Jul 2014	DIRECTOR APPOINTED MR PAUL RAMSDEN	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR HAROLD GAY	View document
21 Jul 2014	DIRECTOR APPOINTED MR IAN CLAUDE SIMPSON	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR NICOLA PASEK	View document
9 Jun 2014	DIRECTOR APPOINTED MS ELLA VINE	View document
9 Jun 2014	DIRECTOR APPOINTED MR STEPHEN MCARDLE	View document
25 Nov 2013	Annual return made up to 25 November 2013 with full list of shareholders	View document
9 Sep 2013	DIRECTOR APPOINTED MR DAVID LOUIS MULLINS	View document
1 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
19 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HILLIER	View document
19 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR IAN WARWICK	View document
2 Apr 2013	SECRETARY APPOINTED MR ROY CHRISTOPHER MARTIN	View document
2 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR RONALD GAINSFORD	View document
2 Apr 2013	DIRECTOR APPOINTED MR ROY CHRISTOPHER MARTIN	View document
2 Apr 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMSTRONG	View document
26 Nov 2012	Annual return made up to 25 November 2012 with full list of shareholders	View document
26 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CAMPBELL HUNTER / 26/11/2012	View document
23 Oct 2012	SECRETARY APPOINTED MR CHRISTOPHER LESLIE ARMSTRONG	View document
23 Oct 2012	APPOINTMENT TERMINATED, SECRETARY NEIL WARREN	View document
23 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN	View document
16 Oct 2012	DIRECTOR APPOINTED MR JOHN COLIN PEERLESS-MOUNTFORD	View document
15 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HEAFIELD	View document
21 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
8 Dec 2011	Annual return made up to 25 November 2011 with full list of shareholders · 14 pages	View document
5 Aug 2011	DIRECTOR APPOINTED MRS GAYNOR JANE JACKSON	View document
2 Aug 2011	DIRECTOR APPOINTED MRS NICOLA LOUISE PASEK	View document
1 Aug 2011	DIRECTOR APPOINTED MRS CAROL BRADY	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PETER STONELY	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES DREWRY	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL STRICK	View document
1 Aug 2011	DIRECTOR APPOINTED MR HAROLD GAY	View document
1 Aug 2011	DIRECTOR APPOINTED MR LEON STEWART FREDERICK LIVERMORE	View document
1 Aug 2011	DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH HEEMSKERK	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR HAROLD MEIEHOFER	View document
1 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAHAM	View document
22 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
16 Dec 2010	Annual return made up to 25 November 2010 with full list of shareholders	View document
20 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
6 Aug 2010	DIRECTOR APPOINTED MR HAROLD MEIEHOFER	View document
20 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENARD	View document
18 Feb 2010	DIRECTOR APPOINTED MR ANDREW GEORGE FOSTER	View document
9 Dec 2009	Annual return made up to 25 November 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN WARWICK / 25/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DREWRY / 25/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WARREN / 25/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILLIER / 25/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEAFIELD / 25/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRY GRAHAM / 25/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STONELY / 25/11/2009	View document
2 Sep 2009	SECRETARY APPOINTED NEIL WARREN	View document
21 Aug 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ARMSTRONG	View document
27 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
24 Jul 2009	DIRECTOR APPOINTED PETER JOHN HEAFIELD	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR BRYAN LEWIN	View document
15 Apr 2009	DIRECTOR APPOINTED NEIL WARREN	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP BOTTOMLEY	View document
25 Feb 2009	SECRETARY APPOINTED CHRISTOPHER LESIE ARMSTRONG	View document
16 Feb 2009	APPOINTMENT TERMINATED SECRETARY PHILIP BOTTOMLEY	View document
16 Feb 2009	DIRECTOR APPOINTED PHILIP BOTTOMLEY	View document
6 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER STONEY / 30/12/2008	View document
6 Jan 2009	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS	View document
5 Jan 2009	DIRECTOR APPOINTED MR CHRISTOPHER PETER DENARD	View document
5 Jan 2009	DIRECTOR APPOINTED MR NIGEL NEIL STRICK	View document
3 Nov 2008	APPOINTMENT TERMINATED DIRECTOR DAVID RODERICK	View document
3 Nov 2008	APPOINTMENT TERMINATED DIRECTOR GARY URQUHART	View document
3 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTINE HEEMSKERK	View document
20 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
28 Jul 2008	DIRECTOR APPOINTED CLIVE HARRY GRAHAM	View document
28 Jul 2008	DIRECTOR APPOINTED PETER JAMES STONEY	View document
20 Dec 2007	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
28 Oct 2007	SECRETARY RESIGNED	View document
28 Oct 2007	NEW SECRETARY APPOINTED	View document
19 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
15 Dec 2006	LOCATION OF DEBENTURE REGISTER	View document
15 Dec 2006	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS	View document
15 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
15 Dec 2006	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: FIRST FLOOR 1 SYLVAN COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
13 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 2005	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
5 Oct 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
3 Dec 2004	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS	View document
12 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
25 Aug 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
23 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2003	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS	View document
23 Dec 2003	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 4/5,HADLEIGH BUSINESS CENTRE 351,LONDON ROAD HADLEIGH ESSEX SS7 2BT	View document
10 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
2 Oct 2003	DIRECTOR RESIGNED	View document
2 Oct 2003	DIRECTOR RESIGNED	View document
5 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2003	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	NEW DIRECTOR APPOINTED	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
6 Dec 2001	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
25 Oct 2001	NEW DIRECTOR APPOINTED	View document
19 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
11 Sep 2001	DIRECTOR RESIGNED	View document
3 Jan 2001	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Dec 1999	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
14 Sep 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
6 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
29 Dec 1998	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS	View document
3 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
4 Aug 1998	DIRECTOR RESIGNED	View document
4 Aug 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	NEW SECRETARY APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	DIRECTOR RESIGNED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
5 Mar 1997	RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS	View document
30 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
18 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
18 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94	View document
15 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1995	RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS	View document
21 Aug 1995	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
29 Nov 1994	RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS	View document
24 Mar 1994	RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS	View document
8 Jun 1993	COMPANY NAME CHANGED SHELFCO (NO. 827) LIMITED CERTIFICATE ISSUED ON 09/06/93	View document
8 Jun 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/93	View document
5 Jun 1993	REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 50 STRATTON ST LONDON W1X 5FL	View document
5 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document