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IMEX SPACES LIMITED

Company number 01931478

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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 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH
20 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned;director resigned
13 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 88(2)R Ad 23/11/99--------- £ si 24999900@1
05 Aug 2003 123 Nc inc already adjusted 23/11/99
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003 AA Full accounts made up to 30 April 2003
24 Jan 2003 AA Full accounts made up to 30 April 2002
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Jan 2003 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 363s Return made up to 30/09/02; full list of members
01 Oct 2002 395 Particulars of mortgage/charge
14 Jul 2002 363a Return made up to 30/09/01; full list of members; amend
10 Jul 2002 288b Director resigned
06 Feb 2002 AA Full accounts made up to 30 April 2001
12 Oct 2001 363s Return made up to 30/09/01; full list of members
05 Jun 2001 AA Full accounts made up to 30 April 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: c/o birkby PLC warwick house 35 spring road hall green birmingham west midlands B11 3EA