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ITF PROPERTIES LIMITED

Company number 06412110

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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)
05 Aug 2014 SH06 Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 2.000
05 Aug 2014 TM02 Termination of appointment of Andrew Leonard Morton as a secretary on 29 May 2014
05 Aug 2014 TM01 Termination of appointment of Andrew Leonard Morton as a director on 29 May 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Jul 2014 SH06 Cancellation of shares. Statement of capital on 29 May 2014
  • GBP 2
28 Jul 2014 TM02 Termination of appointment of Andrew Leonard Morton as a secretary on 29 May 2014
28 Jul 2014 TM01 Termination of appointment of Andrew Leonard Morton as a director on 29 May 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 29/05/2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 3
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Julian Anthony Gauregui as a director
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Julian David Normansell on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Andrew Leonard Morton on 2 November 2009
06 May 2009 288a Secretary appointed andrew leonard morton
27 Apr 2009 288b Appointment terminated secretary berith (secretaries) LIMITED
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008