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IMI LAKESIDE FIVE LIMITED

Company number 00711768

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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)
20 Jan 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Brian Richard Stewart Watson	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Brian Richard Stewart Watson - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Andrew Hume	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Andrew Hume - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Ivan Edward Ronald	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Ivan Edward Ronald - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Simon Redfern	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Simon Redfern - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	TM01	Termination of appointment of Brian Watson as a director ANNOTATION A second filed TM01 was registered on 20/01/2014	View PDF Termination of appointment of Brian Watson as a director ANNOTATION A second filed TM01 was registered on 20/01/2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Andrew Hume as a director ANNOTATION A second filed TM01 was registered on 20/01/2014	View PDF Termination of appointment of Andrew Hume as a director ANNOTATION A second filed TM01 was registered on 20/01/2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Ivan Edward Ronald as a director ANNOTATION A second filed AP01 was registered on 20/01/2014	View PDF Appointment of Mr Ivan Edward Ronald as a director ANNOTATION A second filed AP01 was registered on 20/01/2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AP01	Appointment of Mr Simon Anthony Redfern as a director ANNOTATION A second filed AP01 was registered on 20/01/2014	View PDF Appointment of Mr Simon Anthony Redfern as a director ANNOTATION A second filed AP01 was registered on 20/01/2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	TM02	Termination of appointment of Andrew Eaton as a secretary	View PDF Termination of appointment of Andrew Eaton as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD01	Registered office address changed from , Russell Way, Bradford Road, Brighouse, West Yorkshire, HD6 4LX on 4 December 2013	View PDF Registered office address changed from , Russell Way, Bradford Road, Brighouse, West Yorkshire, HD6 4LX on 4 December 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	CH03	Secretary's details changed for Mr Andrew John Eaton on 18 March 2013	View PDF Secretary's details changed for Mr Andrew John Eaton on 18 March 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD02	Register inspection address has been changed from C/O Imi Cornelius (Uk) Ltd None Rawson Spring Way Riverdale Industrial Estate Sheffield South Yorkshire S6 1PG	View PDF Register inspection address has been changed from C/O Imi Cornelius (Uk) Ltd None Rawson Spring Way Riverdale Industrial Estate Sheffield South Yorkshire S6 1PG - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	TM01	Termination of appointment of Adam Samples as a director	View PDF Termination of appointment of Adam Samples as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AP01	Appointment of Mr Brian Richard Stewart Watson as a director	View PDF Appointment of Mr Brian Richard Stewart Watson as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Mr Andrew Hume as a director	View PDF Appointment of Mr Andrew Hume as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	TM01	Termination of appointment of Nicholas Adcock as a director	View PDF Termination of appointment of Nicholas Adcock as a director - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Mr Adam Jody Samples on 25 August 2010	View PDF Director's details changed for Mr Adam Jody Samples on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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