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I M PROPERTIES (SHB) LIMITED

Company number 03228086

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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)
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 288a New director appointed
14 Sep 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 363s Return made up to 23/07/98; no change of members
11 May 1998 287 Registered office changed on 11/05/98 from: aries management servs lt 6 porter street baker street london W1M 1HZ
03 Aug 1997 363s Return made up to 23/07/97; full list of members
23 May 1997 AA Full accounts made up to 31 March 1997
04 Feb 1997 395 Particulars of mortgage/charge
27 Nov 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
21 Nov 1996 88(2)R Ad 18/11/96--------- £ si 998@1=998 £ ic 2/1000
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288b Director resigned
13 Nov 1996 288b Secretary resigned
08 Nov 1996 CERTNM Company name changed chromeville LIMITED\certificate issued on 11/11/96
29 Aug 1996 287 Registered office changed on 29/08/96 from: classic house 174-180 old street london EC1V 9BP
23 Jul 1996 NEWINC Incorporation