IMSECO HOLDINGS LIMITED

Company number 04088096

Date	Type	Description	View / Download
22 Oct 2003	363a	Return made up to 11/10/03; full list of members	(5 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
25 Oct 2002	363s	Return made up to 11/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
25 Oct 2001	363s	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Aug 2001	288c	Secretary's particulars changed	(1 page)
18 Jan 2001	SA	Statement of affairs	(5 pages)
18 Jan 2001	88(2)R	Ad 06/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jan 2001	288a	New director appointed	(3 pages)
04 Jan 2001	288a	New director appointed	(3 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	CERTNM	Company name changed sevco 1199 LIMITED\certificate issued on 02/11/00	(2 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL	(1 page)
02 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	NEWINC	Incorporation	(13 pages)