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IMAGE PROCESSING TECHNIQUES LIMITED

Company number 03564291

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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)
08 Feb 2007 288a New secretary appointed
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288b Secretary resigned
21 Jun 2006 363s Return made up to 14/05/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
09 Jun 2005 363s Return made up to 14/05/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New secretary appointed
18 Aug 2004 395 Particulars of mortgage/charge
11 Jun 2004 363s Return made up to 14/05/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2003 AA Total exemption small company accounts made up to 31 July 2002
20 May 2002 363s Return made up to 14/05/02; full list of members
21 Sep 2001 AA Total exemption full accounts made up to 31 July 2001
25 May 2001 363s Return made up to 14/05/01; full list of members
10 Nov 2000 AA Full accounts made up to 31 July 2000
31 May 2000 363s Return made up to 14/05/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 July 1999
24 May 1999 363s Return made up to 14/05/99; full list of members
25 Aug 1998 88(2)R Ad 16/07/98--------- £ si 998@1=998 £ ic 2/1000
25 Aug 1998 225 Accounting reference date extended from 31/05/99 to 31/07/99
05 Aug 1998 MEM/ARTS Memorandum and Articles of Association
31 Jul 1998 CERTNM Company name changed passbonus LIMITED\certificate issued on 03/08/98