INTEGRATED MAINTENANCE SERVICES LIMITED

Company number 03665766

Date	Type	Description	View / Download
23 Nov 2011	AP01	Appointment of Mr Christopher Edward Milne Watson as a director	(3 pages)
17 Oct 2011	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
13 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
12 Oct 2011	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW on 12 October 2011	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Oct 2011	TM02	Termination of appointment of Lynn Peters as a secretary	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Susan Bedford as a secretary	(2 pages)
02 Jun 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
26 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
26 Nov 2010	AP03	Appointment of Mrs Susan Bedford as a secretary	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Lynn Peters as a secretary	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Ian Bedford on 2 October 2009	(2 pages)
08 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
03 Dec 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
09 Jan 2008	363a	Return made up to 11/11/07; full list of members	(2 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
14 Dec 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)