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INCENTIVE MARKETING SERVICES (U.K.) LIMITED

Company number 01363351

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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)
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
23 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
21 Nov 2000 363s Return made up to 12/10/00; full list of members
01 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
05 Nov 1999 363s Return made up to 12/10/99; full list of members
03 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
09 Nov 1998 363s Return made up to 12/10/98; no change of members
22 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
17 Oct 1997 363s Return made up to 12/10/97; full list of members
19 May 1997 288a New director appointed
19 May 1997 288b Director resigned
28 Oct 1996 AA Accounts for a dormant company made up to 28 February 1996
28 Oct 1996 363s Return made up to 12/10/96; no change of members
21 Nov 1995 AA Accounts for a dormant company made up to 28 February 1995
15 Nov 1995 363s Return made up to 12/10/95; no change of members
18 Dec 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
01 Nov 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; full list of members
24 May 1994 287 Registered office changed on 24/05/94 from: monument house monument way west woking surrey GU21 5ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/94 from: monument house monument way west woking surrey GU21 5ET
24 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1993 AA Accounts for a dormant company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1993
02 Nov 1993 363s Return made up to 12/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/93; no change of members
04 Jun 1993 AA Accounts for a dormant company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 February 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1992 363s Return made up to 12/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/92; no change of members