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I G M ROBOTIC SYSTEMS LIMITED

Company number 02292447

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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)
29 Nov 2007 363s Return made up to 09/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 09/11/06; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 09/11/05; full list of members
19 Jul 2005 288a New director appointed
27 Jun 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Mar 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 09/11/03; full list of members
02 Jul 2003 287 Registered office changed on 02/07/03 from: unit 20 avon business park wolverhampton road cannock staffordshire WS11 1LT
13 Apr 2003 AA Full accounts made up to 31 December 2002
16 Dec 2002 88(2)R Ad 29/11/02--------- £ si 1093909@1=1093909 £ ic 300000/1393909
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 123 £ nc 300000/1500000 29/11/02
20 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 09/11/01; full list of members
26 Mar 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 CERTNM Company name changed messer igm robotic systems limit ed\certificate issued on 08/01/01
14 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
11 Aug 2000 288b Secretary resigned
09 Aug 2000 288a New secretary appointed
08 Aug 2000 287 Registered office changed on 08/08/00 from: unit 19 atley way north nelson industr cramlington northumberland NE23 1LL
27 Jul 2000 288b Director resigned