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INFORMATION TECHNOLOGY UN LIMITED

Company number 04307565

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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)
22 Oct 2007 288c Director's particulars changed
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 363a Return made up to 19/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Nov 2005 363s Return made up to 19/10/05; full list of members
08 Nov 2005 288c Director's particulars changed
20 Sep 2005 CERTNM Company name changed @itun LIMITED\certificate issued on 20/09/05
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Feb 2005 CERTNM Company name changed mp (2000) LIMITED\certificate issued on 04/02/05
19 Nov 2004 363s Return made up to 19/10/04; full list of members
19 Nov 2004 123 Nc inc already adjusted 05/01/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 88(2)R Ad 05/01/04--------- £ si 10@1=10 £ ic 2/12
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: c/o midlands company services LIMITED, unit 30 the old woodyard, hagley hall hagley worcestershire DY9 9LQ
24 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Secretary resigned
08 May 2003 AA Accounts for a dormant company made up to 31 October 2002
06 Dec 2002 287 Registered office changed on 06/12/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
22 Nov 2002 363s Return made up to 19/10/02; full list of members
24 Jun 2002 CERTNM Company name changed flying records LIMITED\certificate issued on 24/06/02
24 Jun 2002 288a New director appointed
20 Jun 2002 288b Director resigned
12 Nov 2001 288b Secretary resigned