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IMAGE CHEMICAL PRODUCTS LIMITED

Company number 02548533

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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)
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008
05 Jun 2009 288b Appointment terminated director daniel gardner
09 Jan 2009 363a Return made up to 15/10/08; full list of members
30 Dec 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
27 May 2008 395 Particulars of a mortgage or charge / charge no: 6
12 May 2008 288b Appointment terminated secretary philip gardner
12 May 2008 288a Director appointed daniel stephen gardner
05 Apr 2008 173 Declaration of shares redemption:auditor's report
05 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2008 155(6)a Declaration of assistance for shares acquisition
05 Apr 2008 288b Appointment terminated director terence butterfield
05 Apr 2008 288a Secretary appointed janet ann gardner
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contact be approved 27/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Dec 2007 363s Return made up to 15/10/07; no change of members
31 Aug 2007 288b Director resigned
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Oct 2006 363s Return made up to 15/10/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Oct 2005 363s Return made up to 15/10/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge