I M HOTELS LIMITED

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Company Documents

DateDescription
26/10/1826 October 2018 29/10/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/07/1830 July 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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28/06/1828 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL WARREN STEVENS / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARREN STEVENS / 05/06/2018

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29/10/1729 October 2017 Annual accounts for year ending 29 Oct 2017

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26/10/1726 October 2017 Annual accounts small company total exemption made up to 30 October 2016

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/07/1731 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040678200005

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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01/08/161 August 2016 31/10/15 TOTAL EXEMPTION FULL

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09/09/159 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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04/08/154 August 2015 31/10/14 TOTAL EXEMPTION FULL

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09/09/149 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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07/08/147 August 2014 31/10/13 TOTAL EXEMPTION FULL

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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29/07/1329 July 2013 31/10/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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31/07/1231 July 2012 31/10/11 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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01/08/111 August 2011 31/10/10 TOTAL EXEMPTION FULL

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARREN STEVENS / 07/04/2011

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL WARREN STEVENS / 07/04/2011

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25/01/1125 January 2011 31/10/09 TOTAL EXEMPTION FULL

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08/09/108 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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06/08/106 August 2010 31/10/08 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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23/09/0923 September 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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06/08/096 August 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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12/05/0912 May 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR BAKER

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14/07/0814 July 2008 CURREXT FROM 30/04/2008 TO 31/10/2008

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01/04/081 April 2008 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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20/09/0720 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 SECRETARY RESIGNED

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04/12/064 December 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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09/10/069 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED

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29/11/0529 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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12/10/0512 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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28/10/0428 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0421 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 NC INC ALREADY ADJUSTED 01/10/04

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08/10/048 October 2004 £ NC 1000/10000 01/10/

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29/09/0429 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04

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17/08/0417 August 2004 COMPANY NAME CHANGED FAT CAT FINANCE LIMITED CERTIFICATE ISSUED ON 17/08/04

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 SECRETARY'S PARTICULARS CHANGED

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB

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05/10/015 October 2001 SECRETARY'S PARTICULARS CHANGED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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08/09/008 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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