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EXPERIAN INTEGRATED MARKETING LIMITED

Company number 03644914

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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)
29 Oct 2002 288a New director appointed
09 Oct 2002 288b Director resigned
17 Sep 2002 288c Director's particulars changed
05 Jun 2002 AA Full accounts made up to 31 July 2001
10 Oct 2001 363s Return made up to 06/10/01; full list of members
17 Sep 2001 395 Particulars of mortgage/charge
14 May 2001 AA Full accounts made up to 31 July 2000
23 Jan 2001 MEM/ARTS Memorandum and Articles of Association
23 Oct 2000 363s Return made up to 06/10/00; full list of members
01 Sep 2000 AA Full accounts made up to 31 July 1999
15 Apr 2000 244 Delivery ext'd 3 mth 31/07/99
15 Nov 1999 363a Return made up to 06/10/99; full list of members
15 Nov 1999 288a New director appointed
02 Aug 1999 CERTNM Company name changed sand technology systems (U.K.) l imited\certificate issued on 03/08/99
30 Jun 1999 225 Accounting reference date shortened from 31/10/99 to 31/07/99
18 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
08 Dec 1998 CERTNM Company name changed hillgate (10) LIMITED\certificate issued on 08/12/98
06 Oct 1998 NEWINC Incorporation