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IMI COMPONENTS EXPORT LIMITED

Company number 00540624

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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)
28 Jul 2005 287 Registered office changed on 28/07/05 from: holdford road witton birmingham B6 7ES
31 Mar 2005 363s Return made up to 12/03/05; full list of members
26 Oct 2004 AA Accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 12/03/04; full list of members
28 Oct 2003 AA Accounts made up to 31 December 2002
07 Apr 2003 363s Return made up to 12/03/03; full list of members
08 Mar 2003 288b Director resigned
08 Mar 2003 288a New director appointed
28 May 2002 AA Accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 12/03/02; full list of members
05 Nov 2001 AA Accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 12/03/01; full list of members
27 Oct 2000 AA Accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 12/03/00; full list of members
12 Apr 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
12 Apr 2000 288a New secretary appointed
28 Oct 1999 AA Accounts made up to 31 December 1998
16 Apr 1999 363s Return made up to 12/03/99; no change of members
29 Oct 1998 AA Accounts made up to 31 December 1997
16 Mar 1998 363s Return made up to 12/03/98; full list of members
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363s Return made up to 12/03/97; no change of members
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Feb 1997 AUD Auditor's resignation