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I. M. PROPERTIES (DORDON 2) LIMITED

Company number 02774253

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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)
13 Nov 2014 AP01 Appointment of Mr John Hammond as a director on 1 November 2014
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,173,915
08 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MR01 Registration of charge 027742530003
09 Apr 2014 MR01 Registration of charge 027742530002
30 Jul 2013 MR01 Registration of charge 027742530001
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Kevin James Ashfield as a director
14 Mar 2013 CERTNM Company name changed I.M. assured growth and exit ii LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
13 Mar 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Mar 2013 MAR Re-registration of Memorandum and Articles
13 Mar 2013 RR02 Re-registration from a public company to a private limited company
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 TM01 Termination of appointment of Michael Adams as a director
23 Jan 2012 AP01 Appointment of Mr Timothy John Wooldridge as a director
08 Sep 2011 AD01 Registered office address changed from , the Manor, Haseley Manor Business Centre, Warwick, CV35 7LS on 8 September 2011
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Michael David Adams on 6 July 2011
07 Apr 2011 TM01 Termination of appointment of Patrick O'gorman as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AP01 Appointment of Mr Adrian Graham Clarke as a director
07 Jan 2011 AP03 Appointment of Mr Robert William Croft as a secretary