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IMC GROUP HOLDINGS (2006) LIMITED

Company number 06030103

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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)
29 Sep 2010 AD02 Register inspection address has been changed
29 Sep 2010 AD01 Registered office address changed from Unit 2 Nixs Hill Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7GN on 29 September 2010
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 288b Appointment terminated director david waring
17 Dec 2008 363a Return made up to 15/12/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 288c Director's change of particulars / john lott / 01/04/2008
19 Dec 2007 363a Return made up to 15/12/07; full list of members
31 Oct 2007 287 Registered office changed on 31/10/07 from: mill lane huthwaite sutton in ashfield nottinghamshire NG17 2SX
09 Aug 2007 288c Director's particulars changed
02 Feb 2007 88(2)R Ad 09/01/07--------- £ si 999@.1
24 Jan 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/01/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 287 Registered office changed on 18/01/07 from: imc group holdings (2006) LIMITED, mill lane huthwaite, sutton-in-ashford nottingham NG17 2SX
18 Jan 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
15 Dec 2006 NEWINC Incorporation