IMBER MANSIONS LIMITED

Company number 03794026

Date	Type	Description	View / Download
20 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(1 page)
20 Jul 2004	88(2)R	Ad 15/04/04--------- £ si 40@1=40 £ ic 2/42	(12 pages)
20 Jul 2004	288b	Director resigned	(1 page)
25 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Jul 2003	363s	Return made up to 23/06/03; full list of members	(7 pages)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
08 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
11 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
07 Aug 2001	363s	Return made up to 23/06/01; full list of members	(7 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
07 Jul 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
28 Jun 2000	363s	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
23 Jun 1999	NEWINC	Incorporation	(17 pages)