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IMERYS UK LIMITED

Company number 03674799

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 16/01/05; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288b Secretary resigned
02 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
12 Apr 2003 288c Director's particulars changed
08 Apr 2003 287 Registered office changed on 08/04/03 from: john keay house tregonissey road st. Austell cornwall PL25 4DJ
04 Mar 2003 288c Secretary's particulars changed
11 Feb 2003 363s Return made up to 16/01/03; full list of members
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed
08 May 2002 AA Full accounts made up to 31 December 2001