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IMI LAKESIDE TWO LIMITED

Company number 00817499

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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)
04 Dec 2013 AD01 Registered office address changed from Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX on 4 December 2013
20 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100,000
20 Nov 2013 AD02 Register inspection address has been changed from C/O Imi Cornelius (Uk) Ltd . Russell Way Brighouse West Yorkshire HD6 4LX United Kingdom
23 May 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AD04 Register(s) moved to registered office address
28 Mar 2013 AD02 Register inspection address has been changed from C/O Imi Cornelius (Uk) Ltd . Rawson Spring Way Riverdale Industrial Estate Sheffield South Yorkshire S6 1PG
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Adam Samples as a director
03 Apr 2012 AP01 Appointment of Mr Brian Richard Stewart Watson as a director
03 Apr 2012 AP01 Appointment of Mr Andrew Hume as a director
10 Nov 2011 TM01 Termination of appointment of Nicholas Adcock as a director
14 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Oct 2011 CH03 Secretary's details changed for Mr Andrew John Eaton on 1 October 2011
14 Oct 2011 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
12 Sep 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for Mr Adam Jody Samples on 25 August 2010
12 Jul 2010 MEM/ARTS Memorandum and Articles of Association
12 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 CC04 Statement of company's objects
14 May 2010 TM01 Termination of appointment of Carl Robinson as a director
14 May 2010 AP01 Appointment of Mr Nicholas Simon Adcock as a director
26 Mar 2010 AD02 Register inspection address has been changed from - Roman Way Coleshill Birmingham Warwickshire B46 1HQ England