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MOTOR INDUSTRY MANAGEMENT SYSTEMS LIMITED

Company number 03384454

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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)
07 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2007 169 £ ic 300/200 13/07/07 £ sr 100@1=100
29 Jun 2007 395 Particulars of mortgage/charge
28 Jun 2007 288b Director resigned
14 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 01/06/07; full list of members
12 Jun 2007 353 Location of register of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: 71 miriam avenue somersall chesterfield derbyshire S40 3NF
29 Mar 2007 88(2)R Ad 29/03/07-29/03/07 £ si 50@1=50 £ ic 250/300
28 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 395 Particulars of mortgage/charge
22 Jun 2006 288a New director appointed
15 Jun 2006 363a Return made up to 01/06/06; full list of members
28 Apr 2006 88(2)R Ad 10/04/06--------- £ si 100@1=100 £ ic 150/250
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 01/06/04; full list of members
02 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jun 2003 363s Return made up to 01/06/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Jun 2002 363s Return made up to 01/06/02; full list of members