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IMMCO (HOLDINGS) LIMITED

Company number 02590622

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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 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
27 May 2002	363s	Return made up to 13/03/02; full list of members	View PDF Return made up to 13/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
04 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 1 page (1 page)
15 May 2001	363s	Return made up to 13/03/01; full list of members	View PDF Return made up to 13/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
20 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 May 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
03 May 2000	363s	Return made up to 13/03/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/03/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
27 May 1999	363s	Return made up to 13/03/99; no change of members	View PDF Return made up to 13/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
25 Sep 1998	363s	Return made up to 13/03/98; full list of members	View PDF Return made up to 13/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 1998	363s	Return made up to 13/03/97; full list of members	View PDF Return made up to 13/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
21 Mar 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
15 Jan 1997	363s	Return made up to 13/03/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
29 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 12/04/95 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
12 Apr 1995	363s	Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993

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