IMI HOLDINGS LIMITED

Company number 01105231

Date	Type	Description	View / Download
27 Mar 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: kynoch works po box 216 witton birmingham west midlands B6 7BA	(1 page)
13 Apr 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
04 Apr 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Apr 2002	288c	Secretary's particulars changed	(1 page)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
21 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
30 Mar 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	363s	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 30/03/00 363(288) ‐ Director's particulars changed	(6 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
17 Mar 1999	363s	Return made up to 13/03/99; full list of members	(6 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
21 Apr 1998	363s	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
11 Apr 1997	363s	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Feb 1997	AUD	Auditor's resignation	(1 page)
06 Feb 1997	AUD	Auditor's resignation	(1 page)
11 Nov 1996	288b	Secretary resigned	(1 page)