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HERESY IMS GROUP LIMITED

Company number 02899318

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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)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
25 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 - link opens in a new window - 16 pages (16 pages)
16 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 February 2011 - link opens in a new window - 16 pages (16 pages)
16 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 February 2010 - link opens in a new window - 16 pages (16 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012	View PDF Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 May 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2012	View PDF Annual return made up to 17 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AP03	Appointment of Mr Thomas Tolliss as a secretary	View PDF Appointment of Mr Thomas Tolliss as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	TM02	Termination of appointment of Robert Davison as a secretary	View PDF Termination of appointment of Robert Davison as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2012	View PDF Annual return made up to 17 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2012 - link opens in a new window - 6 pages (6 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
20 Feb 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
22 May 2008	288c	Director and secretary's change of particulars / robert davison / 17/05/2008	View PDF Director and secretary's change of particulars / robert davison / 17/05/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
05 Mar 2007	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)

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