I.M. PROPERTY TRADING LIMITED

Company Documents

DateDescription
02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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22/07/1322 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
THE MANOR
HASELEY BUSINESS CENTRE
WARWICK
WARWICKSHIRE
CV35 7LS

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 06/07/2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOOLDRIDGE / 06/07/2011

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06/07/116 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/01/1118 January 2011 DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE

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10/01/1110 January 2011 SECRETARY APPOINTED MR ROBERT WILLIAM CROFT

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN

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23/08/1023 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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27/11/0927 November 2009 DIRECTOR APPOINTED MR GARY HUTTON

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/08/097 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/08/0818 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0516 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 DIRECTOR RESIGNED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/01/0410 January 2004 AUDITOR'S RESIGNATION

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12/08/0312 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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23/08/0123 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/09/0012 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/09/9910 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/08/987 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/08/9718 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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12/08/9712 August 1997 SECRETARY RESIGNED

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/09/965 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9615 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/09/958 September 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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24/10/9424 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/09/942 September 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/09/9310 September 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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08/09/938 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/938 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/938 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/938 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/938 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9315 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/9315 June 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 DIRECTOR RESIGNED

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10/06/9310 June 1993 AUDITOR'S RESIGNATION

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12/01/9312 January 1993 DIRECTOR RESIGNED

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03/12/923 December 1992 REGISTERED OFFICE CHANGED ON 03/12/92 FROM:
NEWSTEAD HOUSE
ALDERFLAT DRIVE
NEWSTEAD TRADING ESTATE
TRENTHAM STOKE-ON-TRENT ST4 8XB

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30/11/9230 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9230 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9230 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9230 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/9224 November 1992 NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 COMPANY NAME CHANGED
BERKELEY AND HAY HILL TRADING LI
MITED
CERTIFICATE ISSUED ON 16/11/92

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/10/928 October 1992 REGISTERED OFFICE CHANGED ON 08/10/92

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08/10/928 October 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9217 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9212 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9225 February 1992 DIRECTOR RESIGNED

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25/02/9225 February 1992 DIRECTOR RESIGNED

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13/11/9113 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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28/08/9128 August 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9016 October 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/09/9018 September 1990 DIRECTOR RESIGNED

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21/08/9021 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/07/902 July 1990 NEW DIRECTOR APPOINTED

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04/06/904 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9017 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/8920 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8910 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/10/894 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8925 September 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/06/897 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/06/891 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8911 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/04/8924 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/03/8920 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/03/897 March 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8823 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8817 November 1988 NEW DIRECTOR APPOINTED

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10/10/8810 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/08/884 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8826 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8821 July 1988 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/07/8821 July 1988 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/07/8818 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/02/882 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8827 January 1988 NEW DIRECTOR APPOINTED

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03/09/873 September 1987 COMPANY NAME CHANGED
HENNYMOOR LIMITED
CERTIFICATE ISSUED ON 04/09/87

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03/09/873 September 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/02/8717 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8712 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8712 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8712 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/11/867 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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07/11/867 November 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/8621 July 1986 COMPANY NAME CHANGED
D.L.CONSTRUCTION(S.O.T.)
CERTIFICATE ISSUED ON 21/07/86

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