I. M. PROPERTIES (DORDON 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / I.M. PROPERTIES PLC / 22/07/2019 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1731 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/07/15 |
| 31/07/1731 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027742530004 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027742530005 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JOHN HAMMOND |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027742530003 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027742530002 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027742530001 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR KEVIN JAMES ASHFIELD |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED I.M. ASSURED GROWTH AND EXIT II LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 13/03/1313 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/1313 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/03/1313 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:13/03/2013 |
| 13/03/1313 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN WOOLDRIDGE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, THE MANOR, HASELEY MANOR BUSINESS CENTRE, WARWICK, CV35 7LS |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ADAMS / 06/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR ROBERT WILLIAM CROFT |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR GARY HUTTON |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 16/12/98; CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | PROSPECTUS |
| 18/03/9318 March 1993 | ADOPT MEM AND ARTS 11/03/93 |
| 11/03/9311 March 1993 | ADOPT MEM AND ARTS 05/02/93 |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/93 |
| 10/03/9310 March 1993 | £ NC 3000000/5950000 05/02/93 |
| 09/03/939 March 1993 | DIV 18/02/93 |
| 09/03/939 March 1993 | NC INC ALREADY ADJUSTED 18/02/93 |
| 08/03/938 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/03/935 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/935 March 1993 | MISC 18/02/93 |
| 05/03/935 March 1993 | COMPANY NAME CHANGED FITZLANE PLC CERTIFICATE ISSUED ON 08/03/93 |
| 04/03/934 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | APPLICATION COMMENCE BUSINESS |
| 18/02/9318 February 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 16/12/9216 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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