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IMASS LIMITED

Company number 02379476

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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)
26 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
25 Oct 2010 CH03 Secretary's details changed for Andrew Anthony Mcdonald on 13 September 2010
25 Oct 2010 TM01 Termination of appointment of David Fox as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 TM01 Termination of appointment of Colin Watson as a director
19 Aug 2010 TM01 Termination of appointment of Adrian Watson as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 13/09/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from atlas house 41 wembley road leicester leicestershire LE3 1UT
21 Sep 2009 353 Location of register of members
21 Sep 2009 190 Location of debenture register
21 Sep 2009 288b Appointment terminated director colin watson
28 Jul 2009 288b Appointment terminated director david hudspith
21 Jul 2009 288a Director appointed mr philip john brownnett
09 Mar 2009 288a Director appointed peter bainbridge logged form
26 Feb 2009 288a Director appointed colin watson
09 Oct 2008 288a Director appointed dr anthony charles denniss
08 Oct 2008 288b Appointment terminated secretary donna purvis
08 Oct 2008 288a Director appointed david james fox
08 Oct 2008 288a Secretary appointed andrew anthony mcdonald
08 Oct 2008 288a Director appointed adrian martin watson
08 Oct 2008 287 Registered office changed on 08/10/2008 from entec house, regent centre gosforth newcastle upon tyne NE3 3PX
18 Sep 2008 363a Return made up to 13/09/08; full list of members
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2008 288b Appointment terminated director bernard newman