IMI LAKESIDE ONE LIMITED

Company number 00616526

Date	Type	Description	View / Download
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: lakeside solihull parkway birmingham business park birmingham west midlands B37 7XZ	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: unit 4 armytage road industrial estate brighouse west yorkshire HD6 1QF	(1 page)
05 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2003	CERTNM	Company name changed imi marstair LIMITED\certificate issued on 27/10/03	(2 pages)
19 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
06 Sep 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
17 Dec 2002	288c	Director's particulars changed	(1 page)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(9 pages)
30 Aug 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(9 pages)
12 Sep 2001	363s	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288b	Director resigned	(1 page)
14 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(11 pages)
03 Oct 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
29 Nov 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)