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IMCO RECONOMY 9 LIMITED

Company number 03657325

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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)
13 Jun 2011 TM02 Termination of appointment of Elaine Bench as a secretary
13 Jun 2011 TM01 Termination of appointment of Mark Tatum as a director
13 Jun 2011 AD01 Registered office address changed from Mtwm House Swanwick Lane Broughton Leys Milton Keynes Buckinghamshire MK10 9LD on 13 June 2011
13 Jun 2011 AP03 Appointment of Farrah Hynd as a secretary
13 Jun 2011 AP01 Appointment of Stephen Andrew Hatton as a director
13 Jun 2011 AP01 Appointment of Farrah Hynd as a director
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jun 2011 AP01 Appointment of Paul Edward Corbett as a director
06 Jun 2011 AP01 Appointment of Louise Corbett as a director
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mark Simon Tatum on 21 October 2009
07 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
13 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
07 Nov 2008 363a Return made up to 27/10/08; full list of members
19 Feb 2008 288b Director resigned
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
02 Nov 2007 363s Return made up to 27/10/07; full list of members
19 Sep 2007 AAMD Amended accounts made up to 31 March 2007