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INTERNATIONAL MERCANTILE GROUP LIMITED

Company number 03561830

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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)
03 Jun 2003 363s Return made up to 11/05/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
02 Aug 2002 363s Return made up to 11/05/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Dec 2001 287 Registered office changed on 05/12/01 from: shadbolt & co ibex house minories london EC3N 1DY
28 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
27 Dec 2000 AA Accounts for a small company made up to 31 March 1999
21 Aug 2000 287 Registered office changed on 21/08/00 from: bryant hamilton and co 42-47 minories london EC3N 1DY
26 Jul 2000 363s Return made up to 11/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
25 May 2000 287 Registered office changed on 25/05/00 from: 17 devonshire square. London EC2M 4SQ
17 Jun 1999 363s Return made up to 11/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
19 Nov 1998 288b Director resigned
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 May 1998 288b Director resigned
15 May 1998 288b Secretary resigned;director resigned
15 May 1998 287 Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
15 May 1998 288a New secretary appointed
15 May 1998 288a New director appointed
11 May 1998 NEWINC Incorporation