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I.M. PROPERTIES (WHB) LIMITED

Company number 03315199

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Company Results (links open in a new window)
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 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2013 AA Accounts made up to 31 December 2012
View PDF Accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 May 2013 MR01 Registration of charge 033151990018
View PDF Registration of charge 033151990018 - link opens in a new window - 58 pages (58 pages)
04 May 2013 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
04 May 2013 MR04 Satisfaction of charge 15 in full
View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
04 May 2013 MR04 Satisfaction of charge 12 in full
View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
04 May 2013 MR04 Satisfaction of charge 16 in full
View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
04 May 2013 MR04 Satisfaction of charge 17 in full
View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
04 May 2013 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2013 AP01 Appointment of Mr John Hammond as a director
View PDF Appointment of Mr John Hammond as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 16
View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 14 pages (14 pages)
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 17
View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 12 pages (12 pages)
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 15
View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 12 pages (12 pages)
19 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 13
View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 13 pages (13 pages)
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 14
View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 13 pages (13 pages)
11 Apr 2012 AA Accounts made up to 31 December 2011
View PDF Accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
23 Jan 2012 TM01 Termination of appointment of Michael Adams as a director
View PDF Termination of appointment of Michael Adams as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011 AD01 Registered office address changed from the Manor Haseley Business Centre Warwick CV35 7LS on 8 September 2011
View PDF Registered office address changed from the Manor Haseley Business Centre Warwick CV35 7LS on 8 September 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture/fcility agreement 30/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Re debenture/fcility agreement 30/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 29 pages (29 pages)
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)