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THE INDUSTRIAL MAINTENANCE GROUP LIMITED

Company number 02305188

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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)
19 Oct 2012 AD01 Registered office address changed from Merchant House Parsonage Square Dorking Surrey RH4 1UP on 19 October 2012
11 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mrs Susan Emma Gundry as a director
18 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Roger Jonathan Ketcheson Gundry on 15 August 2010
06 Sep 2010 CH03 Secretary's details changed for Susan Emma Gundry on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Sean Gerald Connolly on 15 August 2010
17 Feb 2010 SH20 Statement by directors
17 Feb 2010 SH19 Statement of capital on 17 February 2010
  • GBP 100
17 Feb 2010 CAP-SS Solvency statement dated 17/02/10
17 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account of £447,466 be cancelled 17/02/2010
19 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2009 AP01 Appointment of Mr Sean Gerald Connolly as a director
01 Sep 2009 363a Return made up to 16/08/09; full list of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from haybarn house 118 south street dorking surrey RH4 2EU
28 May 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from merchant house parsonage square dorking surrey RH4 1UP
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Sep 2008 363a Return made up to 16/08/08; full list of members
12 Sep 2008 288c Director's change of particulars / roger gundry / 29/08/2008
12 Sep 2008 288c Secretary's change of particulars / susan gundry / 29/08/2008