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IMASS HOLDINGS LIMITED

Company number 04419170

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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)
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
30 Oct 2007 288b Director resigned
30 Oct 2007 288b Director resigned
29 Oct 2007 AA Accounts made up to 31 December 2006
13 Sep 2007 169 £ sr 140000@1 22/12/06
06 Aug 2007 363a Return made up to 17/04/07; full list of members
06 Aug 2007 353 Location of register of members
06 Aug 2007 287 Registered office changed on 06/08/07 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX
06 Aug 2007 190 Location of debenture register
06 Oct 2006 AA Accounts made up to 31 December 2005
15 Jun 2006 169 £ sr 70000@1 16/12/05
14 Jun 2006 363s Return made up to 17/04/06; full list of members
10 Nov 2005 288a New director appointed
10 Oct 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 17/04/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 17/04/04; full list of members
28 Oct 2003 287 Registered office changed on 28/10/03 from: eldon house regent centre gosforth newcastle upon tyne NE3 3PW
15 Oct 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 17/04/03; full list of members
19 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
10 Feb 2003 88(2)R Ad 23/12/02--------- £ si 550000@1=550000 £ ic 1/550001
28 Jan 2003 395 Particulars of mortgage/charge
16 Jan 2003 123 Nc inc already adjusted 23/12/02