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IMR INTERNATIONAL LTD

Company number 03623189

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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)
25 Sep 2007 363a Return made up to 28/08/07; full list of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: 6 vigo street london W1S 3HF
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
22 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 363a Return made up to 28/08/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Nov 2005 363a Return made up to 28/08/05; full list of members
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Nov 2004 363s Return made up to 28/08/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Oct 2003 363s Return made up to 28/08/03; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Apr 2003 88(2)R Ad 16/09/02--------- £ si 4900@1=4900 £ ic 100/5000
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 123 £ nc 100/5000 16/09/02
28 Oct 2002 288a New secretary appointed
23 Oct 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Aug 2002 288b Director resigned
19 Jun 2002 288b Director resigned
06 Nov 2001 AA Accounts for a small company made up to 30 June 2001
31 Oct 2001 363s Return made up to 28/08/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 287 Registered office changed on 10/10/01 from: 6 vigo street london W1S 3HF
04 Oct 2001 395 Particulars of mortgage/charge