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IMAP BUSINESS CENTRES LIMITED

Company number 05687287

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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)
16 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Keith Morrisroe on 24 January 2010
16 Mar 2010 CH01 Director's details changed for Andrew Gavin on 24 January 2010
04 Feb 2010 TM01 Termination of appointment of Paul Garrat as a director
02 Jun 2009 AA Total exemption small company accounts made up to 31 January 2008
09 Mar 2009 363a Return made up to 25/01/09; full list of members
09 Mar 2009 288c Director's change of particulars / andrew gavin / 01/07/2008
02 Mar 2009 288b Appointment terminated secretary michael maguire
02 Mar 2009 288a Secretary appointed ian william shields
11 Feb 2009 288b Appointment terminated director michael maguire
05 Aug 2008 363s Return made up to 25/01/08; full list of members; amend
08 Jul 2008 363a Return made up to 25/01/08; full list of members
13 Jun 2008 287 Registered office changed on 13/06/2008 from 52 penny lane mossley hill liverpool L18 1DG
16 Apr 2008 288c Director's change of particulars / andrew gavin / 31/03/2008
07 Apr 2008 288c Director's change of particulars / paul garrat / 07/03/2008
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
02 Nov 2007 288a New director appointed
31 Oct 2007 88(2)R Ad 15/10/07--------- £ si 300@1=300 £ ic 300/600
31 Oct 2007 123 Nc inc already adjusted 15/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 15/10/07
31 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association